BLETCHLEY PARK COMPANY LIMITED

Company number 02723470

Date	Type	Description	View / Download
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Jul 2015	CH01	Director's details changed for Mr Christopher Guy William Kennedy on 14 July 2015	(2 pages)
14 Jul 2015	CH03	Secretary's details changed for Jennifer Anne Milton on 14 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(6 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(6 pages)
29 Aug 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(6 pages)
08 Aug 2013	AP01	Appointment of Mr Duncan Ramon John Phillips as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Jul 2013	TM01	Termination of appointment of Frederik Piper as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Aug 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Aug 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(6 pages)
13 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Prof Frederik Charles Piper on 16 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Christopher Guy William Kennedy on 16 June 2010	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 Jan 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
24 Sep 2009	288b	Appointment terminated director philip duncombe	(1 page)
24 Sep 2009	288b	Appointment terminated director john browne	(1 page)
16 Sep 2009	288a	Director appointed professor frederik charles piper	(2 pages)