B & P FABRICATIONS (LEICESTER) LIMITED

Company number 02618642

Date	Type	Description	View / Download
21 Aug 2018	MR01	Registration of charge 026186420013, created on 17 August 2018	(15 pages)
11 Jul 2018	AP01	Appointment of Ms Alison Healy as a director on 2 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Phillip Trevor Wilson as a director on 2 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Paul Graham Miller as a director on 2 July 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(5 pages)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The buyer 30/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 May 2018	MR01	Registration of charge 026186420011, created on 2 May 2018	(24 pages)
02 May 2018	MR01	Registration of charge 026186420012, created on 2 May 2018	(21 pages)
01 May 2018	MR01	Registration of charge 026186420009, created on 30 April 2018	(22 pages)
01 May 2018	MR01	Registration of charge 026186420010, created on 30 April 2018	(47 pages)
30 Apr 2018	AP01	Appointment of Mr David Sankey as a director on 30 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Sean Keith Macfarlane as a director on 30 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Christopher Michael Fenwick as a director on 30 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Joseph Bryan Percival as a director on 30 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Patrick James Byrne as a director on 30 April 2018	(1 page)
30 Apr 2018	TM02	Termination of appointment of Joseph Bryan Percival as a secretary on 30 April 2018	(1 page)
30 Apr 2018	PSC02	Notification of Acdps Holdings Limited as a person with significant control on 30 April 2018	(2 pages)
30 Apr 2018	PSC07	Cessation of Joseph Bryan Percival as a person with significant control on 30 April 2018	(1 page)
30 Apr 2018	PSC07	Cessation of Patrick James Byrne as a person with significant control on 30 April 2018	(1 page)
30 Apr 2018	PSC07	Cessation of Karen Byrne as a person with significant control on 30 April 2018	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 8 in full	(1 page)
25 Oct 2017	AA	Full accounts made up to 30 June 2017	(26 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(7 pages)
20 Dec 2016	AA	Accounts for a medium company made up to 30 June 2016	(26 pages)
13 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5,000	(6 pages)

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