BPF ENERGY LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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30/05/2430 May 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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30/05/2330 May 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/218 November 2021 Change of details for Mr Darren Ross Muir as a person with significant control on 2021-11-05

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08/11/218 November 2021 Director's details changed for Mr Darren Ross Muir on 2021-11-05

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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29/07/2029 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH LAW / 20/02/2020

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21/02/2021 February 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN ROSS MUIR / 05/05/2019

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROSS MUIR / 05/05/2019

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02/09/192 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ROSS MUIR

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31/05/1731 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/05/172 May 2017 PREVEXT FROM 25/12/2016 TO 31/12/2016

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06/07/166 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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17/05/1617 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/07/1514 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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15/06/1515 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/07/1424 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 SECRETARY APPOINTED MR DARREN ROSS MUIR

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY ALAN DAVEY

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVEY

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30/06/1430 June 2014 DIRECTOR APPOINTED MR DARREN ROSS MUIR

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14/04/1414 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/07/131 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/07/1210 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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13/04/1213 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/07/1114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR DAVEY / 26/06/2010

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26/07/1026 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH LAW / 26/06/2010

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27/07/0927 July 2009 CURREXT FROM 30/06/2010 TO 25/12/2010

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26/06/0926 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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