BPC (UK) LTD.

Company number 01313575

Date	Type	Description	View / Download
19 Jun 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
19 Jun 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
11 May 2018	AD01	Registered office address changed from Glebe House 100 Liverpool Road, Longton Preston PR4 5NB to 50 - 54 Berry Lane Longridge Preston PR3 3JP on 11 May 2018	(1 page)
20 Apr 2018	PSC07	Cessation of David James Emmett as a person with significant control on 21 December 2017	(1 page)
20 Apr 2018	PSC02	Notification of Emmett Holdings Limited as a person with significant control on 21 December 2017	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Frances Mary Emmett as a director on 6 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of David James Emmett as a director on 6 April 2018	(1 page)
19 Apr 2018	TM02	Termination of appointment of Frances Mary Emmett as a secretary on 6 April 2018	(1 page)
19 Apr 2018	TM02	Termination of appointment of Frances Mary Emmett as a secretary on 6 April 2018	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Jan 2018	SH06	Cancellation of shares. Statement of capital on 9 January 2018 GBP 15,000	(6 pages)
16 Jan 2018	SH03	Purchase of own shares.	(3 pages)
30 Nov 2017	PSC04	Change of details for Mr David James Emmett as a person with significant control on 28 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Agnes O'brien as a director on 28 November 2017	(1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
17 Jul 2017	CH01	Director's details changed for Mr Nicholas James Emmett on 17 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Nicholas James Emmett as a director on 10 July 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
11 Jul 2017	TM01	Termination of appointment of Daniel O'brien as a director on 15 May 2017	(1 page)
30 Jun 2017	PSC01	Notification of David James Emmett as a person with significant control on 23 March 2017	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
04 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 30,000	(7 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 30,000	(7 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next