BPC EMEA LIMITED

Company number 05325265

Date	Type	Description	View / Download
20 Jun 2012	AP01	Appointment of Mr Matthew Craig Henley as a director	(2 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
01 Feb 2012	TM01	Termination of appointment of Malcolm Wilson as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Malcolm Wilson as a director	(1 page)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
20 Jan 2011	CH01	Director's details changed for Mr Malcolm Henley on 19 January 2011	(3 pages)
19 Jan 2011	CH01	Director's details changed for Malcolm Wilson on 19 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Kerry Eastoe on 19 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Malcolm Henley on 18 January 2011	(3 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 May 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
01 May 2009	288c	Director's change of particulars / malcolm henley / 31/12/2007	(1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Apr 2008	363a	Return made up to 06/01/08; full list of members	(4 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Nov 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
14 Feb 2007	363s	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
08 May 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)