BP INV2 HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/11/2310 November 2023 | Return of final meeting in a members' voluntary winding up |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 01/11/231 November 2023 | Declaration of solvency |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 02/10/232 October 2023 | Liquidators' statement of receipts and payments to 2023-07-13 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-02 with updates |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Appointment of Ingrid Stewart as a secretary on 2021-06-21 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 14/02/1814 February 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 331.02 |
| 14/02/1814 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O ASHTEAD TECHNOLOGY LETCHWORTH BUSINESS PARK CAMPUS 5 LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF UNITED KINGDOM |
| 08/01/188 January 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILDING GEE / 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 |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 17/03/1717 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 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 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 / MR CHRISTIAAN BENNIE BURGER / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMIN CHAICHIAN / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/06/2016 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR CHRISTIAAN BENNIE BURGER |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CONNOLLY |
| 07/06/167 June 2016 | SECRETARY APPOINTED MR RICHARD ANDREW HEHIR |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN |
| 27/05/1627 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 357.02 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 28/04/1628 April 2016 | ARTICLES OF ASSOCIATION |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR NICHOLAS WILDING GEE |
| 14/04/1614 April 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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