- Company Overview for BPB INVESTMENTS OVERSEAS LIMITED (04380762)
- Filing history for BPB INVESTMENTS OVERSEAS LIMITED (04380762)
- People for BPB INVESTMENTS OVERSEAS LIMITED (04380762)
- More for BPB INVESTMENTS OVERSEAS LIMITED (04380762)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 12 Oct 2022 | PSC05 | Change of details for Bpb Group Operations Limited as a person with significant control on 6 April 2016 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with no updates | |
| 04 Nov 2021 | PSC05 | Change of details for Bpb Group Operations Limited as a person with significant control on 15 October 2020 | |
| 03 Nov 2021 | PSC09 | Withdrawal of a person with significant control statement on 3 November 2021 | |
| 03 Nov 2021 | PSC07 | Cessation of Compagnie De Saint-Gobain as a person with significant control on 6 April 2016 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 3 March 2021 with no updates | |
| 20 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 11 Jan 2021 | CH01 | Director's details changed for Mr Michael Strickland Chaldecott on 8 January 2021 | |
| 11 Jan 2021 | CH01 | Director's details changed for Mr Nicholas James Cammack on 8 January 2021 | |
| 11 Jan 2021 | CH03 | Secretary's details changed for Mr Richard Keen on 8 January 2021 | |
| 15 Oct 2020 | AD01 | Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020 | |
| 10 May 2020 | TM02 | Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 | |
| 10 May 2020 | AP03 | Appointment of Mr Richard Keen as a secretary on 1 May 2020 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with updates | |
| 02 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Mar 2019 | TM01 | Termination of appointment of Stephane Heraud as a director on 31 December 2018 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
| 14 Jan 2019 | AP01 | Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2019 | |
| 14 Jan 2019 | AP01 | Appointment of Mr Nicholas James Cammack as a director on 31 December 2018 |