- 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) |
|---|---|---|---|
| 14 Jan 2019 | TM01 | Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 1 January 2019 | |
| 14 Jan 2019 | TM01 | Termination of appointment of Alun Roy Oxenham as a director on 1 January 2019 | |
| 19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 24 Apr 2018 | CH01 | Director's details changed for Mr Stephane Heraud on 26 March 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with updates | |
| 07 Feb 2018 | PSC02 | Notification of Compagnie De Saint-Gobain as a person with significant control on 6 April 2016 | |
| 07 Feb 2018 | PSC02 | Notification of Bpb Group Operations Limited as a person with significant control on 6 April 2016 | |
| 24 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Feb 2017 | TM01 | Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017 | |
| 08 Feb 2017 | AP01 | Appointment of Mr Stephane Heraud as a director on 1 February 2017 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 23 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 28 Jan 2015 | CH01 | Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014 | |
| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 18 Feb 2014 | AUD | Auditor's resignation | |
| 17 Feb 2014 | MISC | Aud section 519 | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 07 Nov 2011 | AP01 | Appointment of Mr Bertrand Pierre Antoine Clavel as a director |