BP INV2 NEWCO LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/01/2422 January 2024 | Return of final meeting in a members' voluntary winding up |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 22/08/2322 August 2023 | Liquidators' statement of receipts and payments to 2023-07-28 |
| 14/12/2114 December 2021 | Termination of appointment of Ingrid Stewart as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Termination of appointment of Allan William Pirie as a director on 2021-12-09 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ALLAN WILLIAM PIRIE |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR |
| 16/04/1816 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/04/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 10/01/1810 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 0.001 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM ASHTEAD TECHNOLOGY LETCHWORTH BUSINESS PARK CAMPUS 5 LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF UNITED KINGDOM |
| 08/01/188 January 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 08/01/2018 |
| 23/11/1723 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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