BHP GENERATION LIMITED

Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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23/11/2323 November 2023 Application to strike the company off the register

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14/11/2314 November 2023 Confirmation statement made on 2023-11-12 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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17/11/2217 November 2022 Confirmation statement made on 2022-11-12 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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21/12/2121 December 2021 Accounts for a dormant company made up to 2020-12-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / WHITTAKER GROUP LIMITED / 06/04/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17

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07/02/187 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / WHITTAKER GROUP LIMITED / 18/10/2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW

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05/10/175 October 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/11/1520 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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07/10/157 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/11/1421 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR LUIGI CORDANI

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14/11/1314 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/01/1314 January 2013 ADOPT ARTICLES 21/12/2012

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22/11/1222 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR APPOINTED MRS JANET ELIZABETH WHITTAKER

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN NIVEN

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/11/1012 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR APPOINTED DAVID ELLIS

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR KOK TANG

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07/07/107 July 2010 DIRECTOR APPOINTED LUIGI LINO CORDANI

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23/11/0923 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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06/08/096 August 2009 DIRECTOR APPOINTED KOK-CHEONG TANG

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27/07/0927 July 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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27/07/0927 July 2009 DIRECTOR APPOINTED ALAN DAVID NIVEN

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27/07/0927 July 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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27/07/0927 July 2009 VARYING SHARE RIGHTS AND NAMES

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17/12/0817 December 2008 DIRECTOR APPOINTED KENNETH WHITTAKER

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17/12/0817 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR EWAN NEILSON

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28/11/0828 November 2008 COMPANY NAME CHANGED MOUNTWEST 830 LIMITED CERTIFICATE ISSUED ON 28/11/08

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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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