BCP CORPORATE LIMITED

Company number 05172246

Date	Type	Description	View / Download
14 Mar 2018	TM01	Termination of appointment of Rebecca Fleur Stapleton-Harris as a director on 9 February 2018	(1 page)
10 Dec 2017	TM01	Termination of appointment of Rosemary Mason as a director on 30 September 2017	(1 page)
10 Dec 2017	AP01	Appointment of Mr Andrew Gordon Hesp as a director on 30 September 2017	(2 pages)
10 Dec 2017	AP01	Appointment of Mrs Rebecca Fleur Stapleton-Harris as a director on 30 September 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
06 Oct 2017	PSC02	Notification of Huhtamaki Finance Limited Uk as a person with significant control on 6 April 2016	(1 page)
30 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2017	TM01	Termination of appointment of Derek Timmiss as a director on 7 October 2016	(1 page)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
25 Feb 2016	TM01	Termination of appointment of Simon Ashley Jenner as a director on 3 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Derek Timmiss as a director on 3 February 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
01 Jul 2015	TM01	Termination of appointment of Alan Mcaulay as a director on 25 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Simon Ashley Jenner as a director on 25 June 2015	(2 pages)
15 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
18 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
05 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Nov 2013	AP01	Appointment of Mr Alan Mcaulay as a director	(2 pages)
28 Nov 2013	AP01	Appointment of Ms Tarja Iitti as a director	(2 pages)
28 Nov 2013	TM02	Termination of appointment of Adam Clifton as a secretary	(1 page)
28 Nov 2013	AP01	Appointment of Mrs Rosemary Mason as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next