BNP PARIBAS FLEET HOLDINGS LIMITED
Company number 03997584
- Company Overview for BNP PARIBAS FLEET HOLDINGS LIMITED (03997584)
- Filing history for BNP PARIBAS FLEET HOLDINGS LIMITED (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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15 Apr 2011 | AP01 | Appointment of Philippe Noubel as a director | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
28 Nov 2009 | CH03 | Secretary's details changed for Julian Brand on 11 November 2009 | |
28 Nov 2009 | CH01 | Director's details changed for Laurent Michel Marie Joseph Treca on 17 November 2009 | |
28 Nov 2009 | CH01 | Director's details changed for Thierry Claude Lachaux on 17 November 2009 | |
28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Oct 2009 | TM01 | Termination of appointment of Michel Le Gall as a director | |
04 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
15 Apr 2009 | 288c | Secretary's change of particulars / julian brand / 08/04/2009 | |
01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Jun 2008 | 363a | Return made up to 19/05/08; full list of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Jun 2007 | 363a | Return made up to 19/05/07; full list of members | |
07 Dec 2006 | 288a | New director appointed | |
07 Dec 2006 | 288b | Director resigned | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Jul 2006 | 288a | New director appointed | |
09 Jun 2006 | 363s | Return made up to 19/05/06; full list of members | |
08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
01 Jun 2005 | 363s | Return made up to 19/05/05; full list of members | |
31 Mar 2005 | 287 | Registered office changed on 31/03/05 from: phh centre windmill hill whitehill way swindon wiltshire SN5 6PE | |
14 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
04 Jun 2004 | 363s | Return made up to 19/05/04; full list of members | |
06 Jan 2004 | 288c | Secretary's particulars changed |