BCP (NEWPORT) LIMITED

Company number 00335243

Date	Type	Description	View / Download
11 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-07	(1 page)
13 Sep 2011	4.70	Declaration of solvency	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
26 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 1,580,984	(6 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,580,984	(4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflicts of interest 23/09/2010	(22 pages)
05 Oct 2010	CC04	Statement of company's objects	(2 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
09 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
05 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
01 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
14 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
14 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
04 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
14 Jul 2009	288a	Secretary appointed clive jonathan mottram	(1 page)