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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)
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 16
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 17
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 18
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 137,103,712.05
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
11 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
08 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 100,503,712.05
20 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share capital 21/03/2011
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2011 AA Full accounts made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
17 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
15 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Nick On on 16 September 2010
23 Sep 2010 CH01 Director's details changed for Mark Jeremy Robson on 23 September 2010
29 Jun 2010 AA Full accounts made up to 30 September 2009