- Company Overview for B D P PLANNING LIMITED (02093091)
- Filing history for B D P PLANNING LIMITED (02093091)
- People for B D P PLANNING LIMITED (02093091)
- More for B D P PLANNING LIMITED (02093091)
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) |
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03 May 2017 | AP03 | Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017 | |
03 May 2017 | TM02 | Termination of appointment of Brynley Fussell as a secretary on 30 April 2017 | |
20 Dec 2016 | CH01 | Director's details changed for Ms Heather Olwyn Wells on 13 December 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
21 Sep 2016 | CH01 | Director's details changed for Anna Siobhan Sinnott on 12 September 2016 | |
26 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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05 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Apr 2015 | CH01 | Director's details changed for Teresa Mary O'neil on 1 January 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Anna Siobhan Sinnott on 20 January 2010 | |
13 Apr 2015 | CH01 | Director's details changed for Francis Peter Glare on 20 January 2010 | |
13 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Jul 2014 | TM01 | Termination of appointment of Anthony Mcguirk as a director on 10 July 2014 | |
03 Feb 2014 | TM01 | Termination of appointment of Andrew Teage as a director | |
28 Jan 2014 | AP01 | Appointment of Mr John Mcmanus as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Peter Drummond as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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16 Dec 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
08 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
01 Jun 2012 | AP01 | Appointment of Ms Heather Olwyn Wells as a director | |
01 Jun 2012 | TM01 | Termination of appointment of John Parker as a director | |
10 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
03 Jan 2012 | TM01 | Termination of appointment of Helen Harrison as a director |