- Company Overview for 13 BP LIMITED (04542875)
- Filing history for 13 BP LIMITED (04542875)
- People for 13 BP LIMITED (04542875)
- More for 13 BP LIMITED (04542875)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
| 25 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 20 Oct 2015 | AP03 | Appointment of Dr Ian Andrew Gibson as a secretary on 5 October 2015 | |
| 14 Oct 2015 | TM01 | Termination of appointment of Sean Alexander Danischevsky as a director on 5 October 2015 | |
| 14 Oct 2015 | TM02 | Termination of appointment of Sean Alexander Danischevsky as a secretary on 5 October 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 26 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 27 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 28 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Jan 2013 | CERTNM |
Company name changed 13 belsize park london NW3 4ES LIMITED\certificate issued on 14/01/13
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| 28 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 28 Jan 2011 | AP01 | Appointment of Dr Ian Andrew Gibson as a director | |
| 27 Jan 2011 | AP01 | Appointment of Mr Faraidon Saheb-Zadha as a director | |
| 02 Oct 2010 | TM02 | Termination of appointment of Julia Robson as a secretary | |
| 28 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 27 Sep 2010 | AP03 | Appointment of Sean Alexander Danischevsky as a secretary | |
| 27 Sep 2010 | TM02 | Termination of appointment of Julia Robson as a secretary | |
| 27 Sep 2010 | TM01 | Termination of appointment of Julia Robson as a director |