B.P. & S. (1906) LIMITED

Company number 00090365

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Liam Cunningham as a director on 4 June 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 8,007	(6 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 8,007	(6 pages)
07 May 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
25 Sep 2013	AD01	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 25 September 2013	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
21 Dec 2011	AP01	Appointment of Carole Walker as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Mark Hennebry as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
16 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 May 2011	CH01	Director's details changed for Mr Stephen Jude Alden on 27 April 2011	(2 pages)
16 May 2011	AD02	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom	(1 page)
16 Dec 2010	TM01	Termination of appointment of Lisa Seelinger as a director	(1 page)
11 Nov 2010	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010	(2 pages)
14 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(7 pages)
14 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 May 2010	AD02	Register inspection address has been changed	(1 page)
24 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
02 Nov 2009	CH01	Director's details changed for Mr Stephen Alden on 1 November 2009	(2 pages)

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