- Company Overview for BP DEVELOPMENT (UK) LTD (05319832)
- Filing history for BP DEVELOPMENT (UK) LTD (05319832)
- People for BP DEVELOPMENT (UK) LTD (05319832)
- More for BP DEVELOPMENT (UK) LTD (05319832)
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) |
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20 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 May 2011 | DS01 | Application to strike the company off the register | |
26 Jan 2011 | AR01 |
Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
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19 Aug 2010 | TM02 | Termination of appointment of Keith Thomson as a secretary | |
13 Aug 2010 | CERTNM |
Company name changed printciples LIMITED\certificate issued on 13/08/10
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28 Jul 2010 | CONNOT | Change of name notice | |
01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
11 Feb 2010 | TM01 | Termination of appointment of Keith Thompson as a director | |
26 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
22 Jan 2010 | CH03 | Secretary's details changed for Keith Thomson on 20 December 2009 | |
22 Jan 2010 | CH01 | Director's details changed for Keith Thomson on 21 January 2010 | |
21 Jan 2010 | CH01 | Director's details changed for Mark Maclean Harris on 20 December 2009 | |
24 Nov 2009 | AD01 | Registered office address changed from 9 Nelson Street Southend-on-Sea SS1 1EH on 24 November 2009 | |
05 Mar 2009 | 363a | Return made up to 22/12/08; no change of members | |
06 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
24 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
07 Feb 2008 | 363a | Return made up to 22/12/07; full list of members | |
19 Apr 2007 | 363a | Return made up to 22/12/06; no change of members | |
19 Feb 2007 | 88(2)R | Ad 01/12/06--------- £ si 1@1=1 £ ic 3/4 | |
19 Feb 2007 | 288b | Director resigned | |
27 Oct 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
27 Oct 2006 | AA | Accounts made up to 30 June 2005 | |
27 Oct 2006 | 225 | Accounting reference date shortened from 31/12/05 to 30/06/05 | |
06 Mar 2006 | 363a | Return made up to 22/12/05; full list of members |