Bp Alternative Energy Investments Limited

Company Name	Bp Alternative Energy Investments Limited
Company Status	Active
Company Number	05998019
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Previous Names	Meadhurst Services (No.2) Limited and Bp Biofuels UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin William Perrie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Matthias Bausenwein
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	25 November 2022(16 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Felipe Arbelaez
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(16 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(3 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	22 November 2006(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St Peter Bucks SL9 9RP

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Philip Graham New
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	15 June 2007(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Dominic Emery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2014)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Thomas Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2023)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Terence Michael Thornton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mario Lindenhayn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Brazilian,German
Status	Resigned
Appointed	26 January 2015(8 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 November 2022)
Role	Oil Company Executive
Country of Residence	Brazil
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas James Wayth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(9 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Joaquin Fernando Oliveira Moutinho
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Portuguese,American
Status	Resigned
Appointed	30 September 2020(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bptargetneutral.com

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

319.1m at £1	Bp International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£131,663,036
Current Liabilities	£339,642,173

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

4 February 2021	Memorandum and Articles of Association (35 pages)
29 January 2021	Statement by Directors (1 page)
29 January 2021	Solvency Statement dated 29/01/21 (1 page)
29 January 2021	Statement of capital on 29 January 2021 USD 647,781,190 (3 pages)
29 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 January 2021	Statement of capital following an allotment of shares on 28 January 2021 USD 1,264,075,380 (3 pages)
27 January 2021	Redenomination of shares. Statement of capital 22 January 2021 USD 886,164,668 (4 pages)
27 January 2021	Solvency Statement dated 21/01/21 (1 page)
27 January 2021	Statement of capital on 27 January 2021 USD 647,781,190 (3 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 January 2021	Statement by Directors (1 page)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 October 2020	Director's details changed for Mr Joaquin Fernando Oliveira Moutinho on 30 September 2020 (2 pages)
28 October 2020	Second filing for the appointment of Mr Joaquin Fernando Oliveira Moutinho as a director (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (44 pages)
1 October 2020	Termination of appointment of Nicholas James Wayth as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Joaquin Fernando Oliveira Moutinho as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020. (3 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (40 pages)
18 July 2019	Statement of company's objects (2 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
27 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
27 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Appointment of Mr Nicholas James Wayth as a director on 7 November 2016 (2 pages)
17 November 2016	Appointment of Mr Nicholas James Wayth as a director on 7 November 2016 (2 pages)
14 November 2016	Termination of appointment of Terence Michael Thornton as a director on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of Terence Michael Thornton as a director on 7 November 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
8 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 21/09/15. (6 pages)
8 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 21/09/15. (6 pages)
2 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 647,781,190 (4 pages)
2 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 647,781,190 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
21 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 647,781,190.38 ANNOTATION Clarification a second filing SH01 was registered on 08/01/16. (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 647,781,190.38 ANNOTATION Clarification a second filing SH01 was registered on 08/01/16. (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 647,781,190.38 (3 pages)
29 January 2015	Appointment of Mario Lindenhayn as a director on 26 January 2015 (2 pages)
29 January 2015	Appointment of Mario Lindenhayn as a director on 26 January 2015 (2 pages)
28 January 2015	Termination of appointment of Philip Graham New as a director on 31 December 2014 (1 page)
28 January 2015	Termination of appointment of Philip Graham New as a director on 31 December 2014 (1 page)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 319,098,820 (4 pages)
21 November 2014	Appointment of Terence Michael Thornton as a director on 17 November 2014 (2 pages)
21 November 2014	Termination of appointment of Roger Christopher Harrington as a director on 17 November 2014 (1 page)
21 November 2014	Appointment of Terence Michael Thornton as a director on 17 November 2014 (2 pages)
21 November 2014	Termination of appointment of Roger Christopher Harrington as a director on 17 November 2014 (1 page)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 319,098,820 (4 pages)
5 November 2014	Full accounts made up to 31 December 2013 (20 pages)
5 November 2014	Full accounts made up to 31 December 2013 (20 pages)
19 February 2014	Termination of appointment of Dominic Emery as a director (1 page)
19 February 2014	Appointment of David Thomas Anderson as a director (2 pages)
19 February 2014	Termination of appointment of Dominic Emery as a director (1 page)
19 February 2014	Appointment of David Thomas Anderson as a director (2 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 319,098,820 (4 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 319,098,820 (4 pages)
23 October 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 319,098,820 (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 319,098,820 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 308,488,745 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 308,488,745 (3 pages)
23 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
23 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 298,480,869 (3 pages)
23 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 298,480,869 (3 pages)
25 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 289,180,611 (3 pages)
25 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 289,180,611 (3 pages)
25 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 289,180,611 (3 pages)
12 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 274,474,815 (3 pages)
12 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 274,474,815 (3 pages)
12 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 274,474,815 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 203,231,876 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 203,231,876 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 203,231,876 (4 pages)
16 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 02/04/2013 and has an allotment date of 20/03/2013 (6 pages)
16 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 02/04/2013 and has an allotment date of 20/03/2013 (6 pages)
15 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 255,794,848 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 255,794,848 (3 pages)
2 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 26/02/2013 (6 pages)
2 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 26/02/2013 (6 pages)
29 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 239,437,044 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 239,437,044 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 197,970,122 ANNOTATION A second filed SH01 was registered on 16/05/2013 (4 pages)
2 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 197,970,122 ANNOTATION A second filed SH01 was registered on 16/05/2013 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 191,388,660 ANNOTATION A second filed SH01 was registered on 02/05/2013 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 191,388,660 ANNOTATION A second filed SH01 was registered on 02/05/2013 (4 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 175,000,001 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 175,000,001 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 175,000,001 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 175,000,001 (3 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
9 March 2011	Termination of appointment of Robert Fearnley as a director (1 page)
9 March 2011	Appointment of Dominic Emery as a director (2 pages)
9 March 2011	Appointment of Dominic Emery as a director (2 pages)
9 March 2011	Termination of appointment of Robert Fearnley as a director (1 page)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (16 pages)
13 September 2010	Full accounts made up to 31 December 2009 (16 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 November 2009	Director's details changed for Mr Philip Graham New on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Philip Graham New on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Philip Graham New on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (15 pages)
27 August 2009	Full accounts made up to 31 December 2008 (15 pages)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
3 September 2008	Nc inc already adjusted 01/09/08 (1 page)
3 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2008	Ad 01/09/08\gbp si 50000000@1=50000000\gbp ic 70000001/120000001\ (2 pages)
3 September 2008	Ad 01/09/08\gbp si 50000000@1=50000000\gbp ic 70000001/120000001\ (2 pages)
3 September 2008	Nc inc already adjusted 01/09/08 (1 page)
3 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
22 July 2008	Capitals not rolled up (2 pages)
22 July 2008	Capitals not rolled up (2 pages)
27 June 2008	Full accounts made up to 31 December 2007 (14 pages)
27 June 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2008	Memorandum and Articles of Association (7 pages)
20 May 2008	Memorandum and Articles of Association (12 pages)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2008	Memorandum and Articles of Association (12 pages)
20 May 2008	Memorandum and Articles of Association (7 pages)
15 May 2008	Ad 29/04/08\gbp si 70000000@1=70000000\gbp ic 1/70000001\ (2 pages)
15 May 2008	Nc inc already adjusted 29/04/08 (2 pages)
15 May 2008	Ad 29/04/08\gbp si 70000000@1=70000000\gbp ic 1/70000001\ (2 pages)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2008	Nc inc already adjusted 29/04/08 (2 pages)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2008	Memorandum and Articles of Association (19 pages)
5 April 2008	Gbp nc 100000000/199990000\15/06/07 (1 page)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2008	Memorandum and Articles of Association (19 pages)
5 April 2008	Gbp nc 100000000/199990000\15/06/07 (1 page)
16 November 2007	Return made up to 14/11/07; full list of members (3 pages)
16 November 2007	Return made up to 14/11/07; full list of members (3 pages)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	Director resigned (1 page)
15 June 2007	Company name changed meadhurst services (no.2) limite d\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed meadhurst services (no.2) limite d\certificate issued on 15/06/07 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 December 2006	Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
28 December 2006	Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Incorporation (25 pages)
14 November 2006	Incorporation (25 pages)

Bp Alternative Energy Investments Limited

Business Activity

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