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BDP EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 04045436

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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)
14 Nov 2019 AA Full accounts made up to 30 June 2019
17 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
30 Nov 2018 AA Full accounts made up to 30 June 2018
10 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
21 Dec 2017 AA Full accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
25 Jul 2017 CH01 Director's details changed for Mr John Mcmanus on 4 July 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
03 May 2017 AP03 Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017
03 May 2017 TM02 Termination of appointment of Brynley Fussell as a secretary on 30 April 2017
09 Jan 2017 AP01 Appointment of Mr Christopher Robert Harding as a director on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of David Charles Cash as a director on 31 December 2016
20 Dec 2016 CH01 Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
04 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
17 Jun 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AP01 Appointment of Mr John Mcmanus as a director
04 Mar 2014 TM01 Termination of appointment of Peter Drummond as a director
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1