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B.C.P.B. LIMITED

Company number 03850457

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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)
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015 TM02 Termination of appointment of Arvind Chandna as a secretary on 26 June 2015
14 Jul 2015 AA Full accounts made up to 28 March 2015
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
08 Sep 2014 AA Full accounts made up to 28 March 2014
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
17 Jul 2013 AA Accounts made up to 28 March 2013
16 Jul 2013 AP03 Appointment of Mr Arvind Chandna as a secretary
10 Jul 2013 TM02 Termination of appointment of Claire Walker as a secretary
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Dr Paul James Foster on 18 October 2012
16 Jul 2012 AA Accounts made up to 28 March 2012
31 Oct 2011 AA Accounts made up to 28 March 2011
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Stephen Silverton on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Dr Paul James Foster on 19 October 2011
19 Oct 2011 AP01 Appointment of Mr Stephen Michael Brooker as a director
09 Sep 2011 AP01 Appointment of Mr Stephen Silverton as a director
09 Sep 2011 AP01 Appointment of Dr Paul James Foster as a director
09 Sep 2011 TM01 Termination of appointment of Jacqueline Boulter as a director
07 Feb 2011 TM01 Termination of appointment of Paul Foster as a director
07 Feb 2011 TM01 Termination of appointment of Arvind Chandna as a director
31 Jan 2011 CH01 Director's details changed for Ms Jacqueline Susan Boulter on 22 July 2010
28 Jan 2011 CH01 Director's details changed for Mr Arvind Chandna on 28 January 2011