BPCM NOMINEES LIMITED

Company number 01794465

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
16 May 2016	AP01	Appointment of Francois Michel Robert Regnier as a director on 10 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(4 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 May 2011	AP03	Appointment of Mr Keith Alan Schrod as a secretary	(1 page)
10 May 2011	TM02	Termination of appointment of Adrienne Graham as a secretary	(1 page)
04 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
15 Nov 2010	CH01	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Mr Donald Paul Reynolds on 21 December 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Adrienne Graham on 2 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009	(2 pages)