BFPP HOLDINGS LIMITED

Company number 02608739

Date	Type	Description	View / Download
03 Aug 2015	CERTNM	Company name changed prowater LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	(3 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 3	(5 pages)
15 May 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Christopher Francis Clark as a director on 15 April 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Timothy Wade as a secretary on 15 April 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Grant Wade as a director on 15 April 2015	(1 page)
11 May 2015	AP03	Appointment of Mr Martin Thomas Moss as a secretary on 15 April 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Peter Alan Barratt as a director on 15 April 2015	(2 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 3	(6 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
14 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)
13 Jul 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
13 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Ba(Hons) Aca Grant Wade on 8 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Christopher Francis Clark on 8 May 2010	(2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
30 Jun 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
25 Nov 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)