BNP PARIBAS FLEET HOLDINGS LIMITED
Company number 03997584
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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) |
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13 Jan 2020 | TM01 | Termination of appointment of Elliott John Woodhead as a director on 1 January 2020 | |
24 Sep 2019 | TM01 | Termination of appointment of Bart Beckers as a director on 24 September 2019 | |
06 Aug 2019 | AP01 | Appointment of Mr Elliott John Woodhead as a director on 31 July 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Stephen Andrew Robert Hunt as a director on 5 June 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
30 May 2019 | AA | Full accounts made up to 31 December 2018 | |
29 May 2019 | TM01 | Termination of appointment of Alain Carmelo Van Groenendael as a director on 17 May 2019 | |
08 Jan 2019 | AP01 | Appointment of Mr Alain Carmelo Van Groenendael as a director on 1 January 2019 | |
08 Jan 2019 | TM01 | Termination of appointment of Philippe Joseph Bismut as a director on 31 December 2018 | |
18 Dec 2018 | TM02 | Termination of appointment of Paul Lawrence Hyne as a secretary on 13 December 2018 | |
18 Dec 2018 | AP03 | Appointment of Mrs Amanda Jane Parshall as a secretary on 13 December 2018 | |
12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
22 Feb 2018 | AP01 | Appointment of Mr Bart Beckers as a director on 19 February 2018 | |
22 Feb 2018 | TM01 | Termination of appointment of Philippe Noubel as a director on 19 February 2018 | |
22 Feb 2018 | AP03 | Appointment of Mr Paul Lawrence Hyne as a secretary on 19 February 2018 | |
22 Feb 2018 | TM02 | Termination of appointment of Katherine Jane Hutt as a secretary on 18 February 2018 | |
04 Dec 2017 | AP01 | Appointment of Mr Antonio Miguel Vieira Galvao Cabaça as a director on 30 November 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Benoit Claude Dilly as a director on 30 November 2017 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
30 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
25 May 2017 | AP01 | Appointment of Mr Paul Lawrence Hyne as a director on 23 May 2017 | |
25 May 2017 | AP01 | Appointment of Mr Stephen Andrew Robert Hunt as a director on 23 May 2017 | |
25 May 2017 | TM01 | Termination of appointment of Anthony Mark Biggs as a director on 23 May 2017 | |
15 May 2017 | TM01 | Termination of appointment of Tristan Maurice Watkins as a director on 11 May 2017 |