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BPT LIMITED

Company number 00229269

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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)
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
02 Jun 2017 CH01 Director's details changed for Mr Mark Jeremy Robson on 2 June 2017
22 Dec 2016 AP01 Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016
03 Oct 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 30 September 2016
30 Sep 2016 AP01 Appointment of Mr Adam Mcghin as a director on 30 September 2016
17 Jun 2016 AA Full accounts made up to 30 September 2015
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 137,103,712.05
16 May 2016 MR04 Satisfaction of charge 14 in full
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
04 Mar 2016 AP01 Appointment of Vanessa Kate Simms as a director on 11 February 2016
13 Feb 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 137,103,712.05
16 Oct 2015 MR01 Registration of charge 002292690019, created on 1 October 2015
16 Oct 2015 MR01 Registration of charge 002292690020, created on 1 October 2015
16 Oct 2015 MR01 Registration of charge 002292690021, created on 1 October 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
03 Jun 2015 CH01 Director's details changed for Mr Mark Jeremy Robson on 6 May 2015
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 137,103,712.05
07 Jul 2014 AA Full accounts made up to 30 September 2013
25 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 137,103,712.05
01 Jul 2013 AA Full accounts made up to 30 September 2012