BHP GENERATION LIMITED

SC351193
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 5 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2020 accounts Annual Accounts 9 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 9 Buy now
07 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
14 Dec 2017 accounts Annual Accounts 7 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 4 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
11 Mar 2014 officers Termination of appointment of director (David Ellis) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Luigi Cordani) 1 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
12 Aug 2013 accounts Annual Accounts 7 Buy now
14 Jan 2013 resolution Resolution 16 Buy now
14 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2012 annual-return Annual Return 8 Buy now
09 Oct 2012 officers Appointment of director (Mrs Janet Elizabeth Whittaker) 3 Buy now
28 Sep 2012 officers Termination of appointment of director (Alan Niven) 1 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
23 Nov 2011 annual-return Annual Return 8 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
12 Nov 2010 annual-return Annual Return 8 Buy now
13 Aug 2010 officers Appointment of director (David Ellis) 3 Buy now
09 Aug 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 officers Appointment of director (Luigi Lino Cordani) 2 Buy now
07 Jul 2010 officers Termination of appointment of director (Kok Tang) 2 Buy now
23 Nov 2009 annual-return Annual Return 6 Buy now
06 Aug 2009 officers Director appointed kok-cheong tang 2 Buy now
27 Jul 2009 resolution Resolution 11 Buy now
27 Jul 2009 capital Ad 30/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ 2 Buy now
27 Jul 2009 capital Notice of assignment of name or new name to shares 2 Buy now
27 Jul 2009 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
27 Jul 2009 officers Director appointed alan david niven 3 Buy now
17 Dec 2008 incorporation Memorandum Articles 9 Buy now
17 Dec 2008 officers Director appointed kenneth whittaker 1 Buy now
17 Dec 2008 officers Appointment terminated director ewan neilson 3 Buy now
28 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2008 incorporation Incorporation Company 18 Buy now