BPB MARCO LIMITED

Company number 00398637

Date	Type	Description	View / Download
16 Sep 2015	AC92	Restoration by order of the court	(3 pages)
23 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
08 Oct 2010	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 142,000	(5 pages)
17 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
17 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
08 Sep 2009	288c	Director's change of particulars / thierry lambert / 08/09/2009	(1 page)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
02 Mar 2009	288a	Director appointed thierry lambert	(1 page)
02 Mar 2009	288b	Appointment terminated director roland lazard	(1 page)
09 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
20 Aug 2008	288c	Director's change of particulars / roland lazard / 26/11/2007	(1 page)
30 Jun 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
18 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
25 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)