BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2019	AA	Full accounts made up to 31 December 2017	(66 pages)
14 Dec 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(6 pages)
02 Aug 2018	TM01	Termination of appointment of Bulent Osman as a director on 27 June 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(5 pages)
09 Jul 2018	AP01	Appointment of Mr Massimiliano Arena as a director on 26 June 2018	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Fabio Pastore on 20 October 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Fabio Pastore on 20 October 2017	(2 pages)
20 Oct 2017	PSC04	Change of details for Mr Fabio Pastore as a person with significant control on 20 October 2017	(2 pages)
09 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(6 pages)
15 Jun 2017	AP03	Appointment of Mr Bulent Osman as a secretary on 15 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 15 June 2017	(1 page)
15 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 15 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 15 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 15 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 15 June 2017	(1 page)
15 Jun 2017	TM02	Termination of appointment of Antonio Garcia Petite as a secretary on 15 June 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(3 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(175 pages)
01 Feb 2017	ANNOTATION	Rectified The AP03 was removed from the public register on 19/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.
01 Feb 2017	TM02	Termination of appointment of Monica Masia as a secretary on 19 January 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 530,000,000	(3 pages)

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