BP ENERGY EUROPE LIMITED filing history - Find and update company information

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BP ENERGY EUROPE LIMITED

Company number SC107896

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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)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Aug 2011	CERTNM	Company name changed bp power trading LIMITED\certificate issued on 18/08/11 CONNOT ‐	View PDF Company name changed bp power trading LIMITED\certificate issued on 18/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-12 - link opens in a new window - 1 page (1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	View PDF Termination of appointment of Christopher Eng as a secretary - link opens in a new window - 1 page (1 page)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
27 Nov 2009	CH01	Director's details changed for Simon Philip Cattle on 1 October 2009	View PDF Director's details changed for Simon Philip Cattle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	View PDF Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
01 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	View PDF Secretary appointed christopher kuangcheng gerald eng - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	View PDF Appointment terminated secretary andrea thomas - link opens in a new window - 1 page (1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	View PDF Secretary appointed andrea margaret thomas - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated secretary janet elvidge	View PDF Appointment terminated secretary janet elvidge - link opens in a new window - 1 page (1 page)
28 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB	View PDF Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB - link opens in a new window - 1 page (1 page)
18 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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