Advanced company searchLink opens in new window

BPB GROUP OPERATIONS LIMITED

Company number 05447882

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2011 TM01 Termination of appointment of Thierry Lambert as a director
03 Oct 2011 AA Accounts made up to 31 December 2010
18 Jul 2011 CH01 Director's details changed for Edouard Alain Marie Chartier on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Claude-Alain Tardy on 15 July 2011
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
01 Sep 2010 AA Accounts made up to 31 December 2009
07 Jul 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
06 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
08 Sep 2009 288c Director's change of particulars / thierry lambert / 08/09/2009
10 Aug 2009 AA Accounts made up to 31 December 2008
12 May 2009 363a Return made up to 10/05/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ
26 Mar 2009 288b Appointment terminated director claude imauven
19 Mar 2009 288a Director appointed claude-alain tardy
18 Mar 2009 288b Appointment terminated director jean-pierre clavel
25 Feb 2009 288b Appointment terminated director roland lazard
25 Feb 2009 288a Director appointed thierry lambert
01 Nov 2008 AA Accounts made up to 31 December 2007
20 Aug 2008 288c Director's change of particulars / roland lazard / 26/11/2007
04 Jun 2008 363a Return made up to 10/05/08; full list of members
18 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
01 Feb 2008 AA Accounts made up to 31 March 2007
08 Jan 2008 288c Director's particulars changed