- Company Overview for BPL (HOLDINGS) LIMITED (02147473)
- Filing history for BPL (HOLDINGS) LIMITED (02147473)
- People for BPL (HOLDINGS) LIMITED (02147473)
- More for BPL (HOLDINGS) LIMITED (02147473)
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) |
---|---|---|---|
01 Jul 2014 | SH02 | Sub-division of shares on 19 February 2014 | |
28 Feb 2014 | SH10 | Particulars of variation of rights attached to shares | |
28 Feb 2014 | SH08 | Change of share class name or designation | |
28 Feb 2014 | SH02 | Sub-division of shares on 19 February 2014 | |
28 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
27 Dec 2013 | AR01 | Annual return made up to 30 November 2013 with full list of shareholders | |
27 Dec 2013 | AD01 | Registered office address changed from 150 Leadenhall London EC3V 4QT on 27 December 2013 | |
27 Dec 2013 | CH01 | Director's details changed for James William Esdaile on 21 November 2013 | |
27 Dec 2013 | CH01 | Director's details changed for Reshma Kantilal Kotecha on 30 May 2013 | |
09 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
20 Dec 2012 | CH01 | Director's details changed for John Charles Howard Berry on 30 November 2012 | |
20 Dec 2012 | CH01 | Director's details changed for Robin Francis Harper on 30 November 2012 | |
20 Dec 2012 | CH01 | Director's details changed for James William Esdaile on 30 November 2012 | |
20 Dec 2012 | CH01 | Director's details changed for Mr Paul Graham Torrington on 30 November 2012 | |
20 Dec 2012 | CH01 | Director's details changed for Mr Christopher John Vermont on 30 November 2012 | |
20 Dec 2012 | CH01 | Director's details changed for Oliver Gerald William Wright on 15 August 2012 | |
20 Dec 2012 | CH03 | Secretary's details changed for John Charles Howard Berry on 30 November 2012 | |
20 Dec 2012 | CH01 | Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 | |
20 Dec 2012 | CH01 | Director's details changed for Daniel Houghton Hodson on 30 November 2012 | |
13 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
03 Apr 2012 | TM01 | Termination of appointment of Andrew Miller as a director | |
13 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
12 Dec 2011 | CH01 | Director's details changed for Reshma Kantilal Kotecha on 26 August 2010 |