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BCP EBBSFLEET LIMITED

Company number 03014593

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Striking the company off the register 07/09/2012	View PDF Resolutions RES13 ‐ Striking the company off the register 07/09/2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2012	SH19	Statement of capital on 6 July 2012 GBP 1	View PDF Statement of capital on 6 July 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	CAP-SS	Solvency Statement dated 25/06/12	View PDF Solvency Statement dated 25/06/12 - link opens in a new window - 1 page (1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director on 1 January 2012	View PDF Appointment of Deborah Grimason as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director on 31 December 2011	View PDF Termination of appointment of Marie-Cecile Collignon as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AP01	Appointment of Marie-Ceclie Collignon as a director on 1 September 2011	View PDF Appointment of Marie-Ceclie Collignon as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	View PDF Termination of appointment of Rebecca Powell as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	View PDF Appointment of Rebecca Joan Powell as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	View PDF Termination of appointment of Sonia Fennell as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interest 02/11/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interest 02/11/2010 - link opens in a new window - 23 pages (23 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	View PDF Appointment of Phillip Thomas Edward Lanyon as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	View PDF Termination of appointment of Peter Mills as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	AP01	Appointment of Sonia Fennell as a director	View PDF Appointment of Sonia Fennell as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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