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BPB LIMITED

Company number 00147271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2019 TM01 Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Claude-Alain Tardy as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Stephane Heraud as a director on 31 December 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
24 Apr 2018 CH01 Director's details changed for Mr Stephane Heraud on 26 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 AP01 Appointment of Mr Stephane Heraud as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Jan 2016 AP01 Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016
21 Jan 2016 TM01 Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016
17 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 717,875,422.5
15 Apr 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 CH01 Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014
28 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 717,875,422.5
18 Feb 2014 AUD Auditor's resignation
17 Feb 2014 MISC Aud sect 519
03 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Mr Peter Hindle Mbe as a director
29 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 717,875,422.5