BDP ADVANCED TECHNOLOGIES LIMITED

Company number 03644332

Date	Type	Description	View / Download
20 Dec 2016	CH01	Director's details changed for Ms Heather Olwyn Wells on 13 December 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
27 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 Oct 2015	SH20	Statement by Directors	(1 page)
21 Oct 2015	SH19	Statement of capital on 21 October 2015 GBP 1	(4 pages)
21 Oct 2015	CAP-SS	Solvency Statement dated 07/10/15	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 500,000	(6 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
08 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 500,000	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
28 Jan 2014	AP01	Appointment of Mr John Mcmanus as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Peter Drummond as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Peter Drummond as a director	(1 page)
16 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 500,000	(6 pages)
16 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(9 pages)
01 Jun 2012	AP01	Appointment of Ms Heather Olwyn Wells as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of John Parker as a director	(1 page)
20 Oct 2011	AA	Full accounts made up to 30 June 2011	(10 pages)
17 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(6 pages)
02 Nov 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
06 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(6 pages)