BP ALTERNATIVE ENERGY INVESTMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

Company number 05998019

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	CH01	Director's details changed for Matthias Bausenwein on 6 December 2023	View PDF Director's details changed for Matthias Bausenwein on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 USD 1,147,781,190	View PDF Statement of capital following an allotment of shares on 21 December 2023 USD 1,147,781,190 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 USD 147,781,190.00	View PDF Statement of capital on 20 December 2023 USD 147,781,190.00 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
30 Jun 2023	TM01	Termination of appointment of David Thomas Anderson as a director on 30 June 2023	View PDF Termination of appointment of David Thomas Anderson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM01	Termination of appointment of Mario Lindenhayn as a director on 25 November 2022	View PDF Termination of appointment of Mario Lindenhayn as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Matthias Bausenwein as a director on 25 November 2022	View PDF Appointment of Matthias Bausenwein as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Felipe Arbelaez as a director on 25 November 2022	View PDF Appointment of Mr Felipe Arbelaez as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP01	Appointment of Mr Martin William Perrie as a director on 19 October 2021	View PDF Appointment of Mr Martin William Perrie as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 19 October 2021	View PDF Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
21 Jul 2021	CH01	Director's details changed for Mr David Thomas Anderson on 30 June 2021	View PDF Director's details changed for Mr David Thomas Anderson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Jan 2021	SH19	Statement of capital on 29 January 2021 USD 647,781,190	View PDF Statement of capital on 29 January 2021 USD 647,781,190 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2021	CAP-SS	Solvency Statement dated 29/01/21	View PDF Solvency Statement dated 29/01/21 - link opens in a new window - 1 page (1 page)
29 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category