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BAPCO CLOSURES HOLDINGS LIMITED

Company number 05501257

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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)
21 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 22,140,820.8
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 22,140,820.8
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 22,140,820.8
24 Jun 2014 AP01 Appointment of Mr Peter David Kindersley as a director
28 Apr 2014 CH01 Director's details changed for Peter Michael Anthony Mcgeough on 15 October 2013
12 Mar 2014 AUD Auditor's resignation
05 Mar 2014 AUD Auditor's resignation
12 Feb 2014 TM01 Termination of appointment of Henning Von Spreckelsen as a director
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 21,671,987
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 21,671,987
24 Dec 2013 AP01 Appointment of Mr Eldon William Schaffer Ii as a director
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
21 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
03 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for The Honorable Edward Richard Liffe on 1 January 2010