BPB FINANCE (NO. 4) LIMITED

Company number 04406489

Date	Type	Description	View / Download
24 Apr 2018	CH01	Director's details changed for Mr Stephane Heraud on 26 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Cornelis Harm Heinen as a director on 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Michael Strickland Chaldecott as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Hubert Reichardt as a director on 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Stephane Heraud as a director on 31 December 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 USD 460,000,002	(5 pages)
24 Nov 2015	AP01	Appointment of Cornelis Harm Heinen as a director on 16 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Pieter Willem Geltink as a director on 16 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Joseph Lisette Leo Van Landeghem as a director on 16 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Jean-Paul Dufoor as a director on 16 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Hubert Reichardt as a director on 16 November 2015	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 USD 460,000,002	(6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-10 USD 460,000,002	(6 pages)
18 Feb 2014	AUD	Auditor's resignation	(5 pages)
17 Feb 2014	MISC	Aud sect 519	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(6 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)