BP INV2 BIDCO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/08/1916 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 1 GATESHEAD CLOSE SUNDERLAND ROAD SANDY BEDFORDSHIRE SG19 1RS ENGLAND |
| 08/02/198 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/198 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/01/1917 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 1 |
| 17/01/1917 January 2019 | REDUCE ISSUED CAPITAL 16/01/2019 |
| 17/01/1917 January 2019 | SOLVENCY STATEMENT DATED 16/01/19 |
| 17/01/1917 January 2019 | STATEMENT BY DIRECTORS |
| 24/12/1824 December 2018 | SOLVENCY STATEMENT DATED 20/12/18 |
| 24/12/1824 December 2018 | REDUCE ISSUED CAPITAL 20/12/2018 |
| 24/12/1824 December 2018 | 24/12/18 STATEMENT OF CAPITAL GBP 9310060 |
| 24/12/1824 December 2018 | STATEMENT BY DIRECTORS |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100419740001 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM ASHTEAD TECHNOLOGY CAMPUS 5 LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF UNITED KINGDOM |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMIN CHAICHIAN / 03/01/2018 |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 |
| 28/12/1728 December 2017 | STATEMENT BY DIRECTORS |
| 28/12/1728 December 2017 | SOLVENCY STATEMENT DATED 27/12/17 |
| 28/12/1728 December 2017 | REDUCE ISSUED CAPITAL 27/12/2017 |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 11333534 |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/04/1713 April 2017 | SECOND FILING OF AP01 FOR MARK RAMIN CHAICHIAN |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 05/01/175 January 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/06/2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 16/06/2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR |
| 07/06/167 June 2016 | SECRETARY APPOINTED MR RICHARD ANDREW HEHIR |
| 18/05/1618 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 31033534 |
| 25/04/1625 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100419740001 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED ALLAN WILLIAM PIRIE |
| 03/03/163 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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