BP TECHNOLOGY VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Alexander David Beaney on 2025-07-31 |
| 11/06/2511 June 2025 | Termination of appointment of Giulia Chierchia as a director on 2025-05-31 |
| 31/03/2531 March 2025 | Registration of charge 015536810001, created on 2025-03-28 |
| 13/03/2513 March 2025 | Termination of appointment of Anna Marie Floyer-Lea as a director on 2025-03-12 |
| 13/03/2513 March 2025 | Appointment of Alexander David Beaney as a director on 2025-03-12 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2023-07-24 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Appointment of Gareth Eoin Burns as a director on 2023-01-25 |
| 19/01/2319 January 2023 | Termination of appointment of Samantha Elizabeth Skerry as a director on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Samantha Elizabeth Skerry on 2023-01-16 |
| 10/01/2310 January 2023 | Appointment of Anna Marie Floyer-Lea as a director on 2023-01-10 |
| 04/01/234 January 2023 | Termination of appointment of Lawrence Coleman as a director on 2023-01-01 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Giulia Chierchia as a director on 2022-04-04 |
| 17/12/2117 December 2021 | Director's details changed for Lawrence Coleman on 2021-10-28 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR. DAVID GEOFFREY PHILIP EYTON |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MASON |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEW |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EMERY |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ROBERT DAVID MUTCHELL |
| 17/12/1317 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM COBURN / 30/11/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR RODERICK GUY MASON |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED JUSTIN CHARLES MACLENNAN ADAMS |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/102 October 2010 | TERMINATE SEC APPOINTMENT |
| 28/09/1028 September 2010 | AUTH SHARE CAPITAL REMOVED 10/09/2010 |
| 22/09/1022 September 2010 | REMOVE AUTH CAP 10/09/2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LANDIS |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR JOHN STEWART MORGAN |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC EMERY / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM COBURN / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANN LANDIS / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM NEW / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM COBURN / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR PHILIP GRAHAM NEW |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SLAGHEKKE |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG |
| 01/04/091 April 2009 | SECRETARY RESIGNED ANDREA THOMAS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | NC INC ALREADY ADJUSTED 13/10/2008 |
| 27/10/0827 October 2008 | GBP NC 100000000/250000000 15/09/08 |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0829 August 2008 | ALTER MEMORANDUM 13/06/2008 ALTER ARTICLES 10/06/2008 |
| 06/08/086 August 2008 | SECRETARY APPOINTED ANDREA MARGARET THOMAS |
| 05/08/085 August 2008 | SECRETARY RESIGNED JANET ELVIDGE |
| 19/06/0819 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0819 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0819 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0819 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED CHRISTOPHER HUNT |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/069 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED BP SOLAR LIMITED CERTIFICATE ISSUED ON 29/12/05; RESOLUTION PASSED ON 29/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 25/10/04 |
| 09/11/049 November 2004 | � NC 10000000/100000000 25 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: G OFFICE CHANGED 16/02/04 BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 05/01/045 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/09/005 September 2000 | ADOPT ARTICLES 01/07/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: G OFFICE CHANGED 26/06/97 BP HOUSE BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4UL |
| 27/12/9627 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: G OFFICE CHANGED 29/09/94 BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 19/08/9419 August 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 19/08/9419 August 1994 | � NC 500000/10000000 30/06/94 |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | S369(4) SHT NOTICE MEET 22/09/92 |
| 27/10/9227 October 1992 | ADOPT MEM AND ARTS 22/09/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: G OFFICE CHANGED 21/02/91 BRITANNIC HOUSE MOOR LANE LONDON EC2Y 9BU |
| 25/01/9125 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/02/901 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED BP SOLAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 26/10/8826 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 14/01/87 |
| 06/11/866 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 04/10/864 October 1986 | NEW DIRECTOR APPOINTED |
| 18/10/8518 October 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/85 |
| 27/03/8127 March 1981 | CERTIFICATE OF INCORPORATION |
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