BHP GENERATION LIMITED
Company Documents
Date | Description |
---|---|
20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
23/11/2323 November 2023 | Application to strike the company off the register |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
17/11/2217 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
21/12/2121 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / WHITTAKER GROUP LIMITED / 06/04/2016 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
07/02/187 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / WHITTAKER GROUP LIMITED / 18/10/2017 |
17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
05/10/175 October 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/11/1520 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
21/11/1421 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIGI CORDANI |
14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/01/1314 January 2013 | ADOPT ARTICLES 21/12/2012 |
22/11/1222 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
09/10/129 October 2012 | DIRECTOR APPOINTED MRS JANET ELIZABETH WHITTAKER |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIVEN |
24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/11/1123 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
13/08/1013 August 2010 | DIRECTOR APPOINTED DAVID ELLIS |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KOK TANG |
07/07/107 July 2010 | DIRECTOR APPOINTED LUIGI LINO CORDANI |
23/11/0923 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
06/08/096 August 2009 | DIRECTOR APPOINTED KOK-CHEONG TANG |
27/07/0927 July 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
27/07/0927 July 2009 | DIRECTOR APPOINTED ALAN DAVID NIVEN |
27/07/0927 July 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
27/07/0927 July 2009 | VARYING SHARE RIGHTS AND NAMES |
17/12/0817 December 2008 | DIRECTOR APPOINTED KENNETH WHITTAKER |
17/12/0817 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN NEILSON |
28/11/0828 November 2008 | COMPANY NAME CHANGED MOUNTWEST 830 LIMITED CERTIFICATE ISSUED ON 28/11/08 |
12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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