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BPC INVESTMENTS LIMITED

Company number 00848162

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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)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	CH01	Director's details changed for Derek Edwards on 31 October 2012	View PDF Director's details changed for Derek Edwards on 31 October 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	CH03	Secretary's details changed for Dr Sarah Jane Deakin on 31 October 2012	View PDF Secretary's details changed for Dr Sarah Jane Deakin on 31 October 2012 - link opens in a new window - 1 page (1 page)
28 Jan 2013	CH01	Director's details changed for Laura Virginia Edwards on 31 October 2012	View PDF Director's details changed for Laura Virginia Edwards on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AD01	Registered office address changed from 28 Millfield Lane Tarporley Cheshire CW6 0BF on 4 December 2012	View PDF Registered office address changed from 28 Millfield Lane Tarporley Cheshire CW6 0BF on 4 December 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	CH01	Director's details changed for Laura Virginia Edwards on 5 April 2010	View PDF Director's details changed for Laura Virginia Edwards on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
22 Feb 2010	SH19	Statement of capital on 22 February 2010 GBP 5,000	View PDF Statement of capital on 22 February 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Feb 2010	CAP-SS	Solvency statement dated 31/01/10	View PDF Solvency statement dated 31/01/10 - link opens in a new window - 1 page (1 page)
04 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Dr Sarah Jane Deakin on 1 December 2009	View PDF Director's details changed for Dr Sarah Jane Deakin on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Laura Virginia Edwards on 1 December 2009	View PDF Director's details changed for Laura Virginia Edwards on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	288c	Director's change of particulars / laura edwards / 01/12/2008	View PDF Director's change of particulars / laura edwards / 01/12/2008 - link opens in a new window - 1 page (1 page)
14 Jan 2009	288c	Director and secretary's change of particulars / sarah deakin / 01/12/2008	View PDF Director and secretary's change of particulars / sarah deakin / 01/12/2008 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Director's change of particulars / laura edwards / 01/12/2008	View PDF Director's change of particulars / laura edwards / 01/12/2008 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Director and secretary's change of particulars / sarah deakin / 01/12/2008	View PDF Director and secretary's change of particulars / sarah deakin / 01/12/2008 - link opens in a new window - 1 page (1 page)

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BPC INVESTMENTS LIMITED

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