Companies House does not verify the accuracy of the information filed

BCP CORPORATE LIMITED

Company number 05172246

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2013	TM01	Termination of appointment of Brian Jones as a director	View PDF Termination of appointment of Brian Jones as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
11 Sep 2013	CERTNM	Company name changed emlam LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution	View PDF Company name changed emlam LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
31 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	CERTNM	Company name changed bcp holdings (uk) LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-12	View PDF Company name changed bcp holdings (uk) LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-12 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
20 Mar 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	CERTNM	Company name changed 2 view media LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-06	View PDF Company name changed 2 view media LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-06 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-06 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-13 - link opens in a new window - 1 page (1 page)
18 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	CH01	Director's details changed for Mr Brian Crompton Jones on 1 July 2011	View PDF Director's details changed for Mr Brian Crompton Jones on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH03	Secretary's details changed for Mr Adam Henry Clifton on 1 July 2011	View PDF Secretary's details changed for Mr Adam Henry Clifton on 1 July 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BCP CORPORATE LIMITED

Filter by category