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BPG MIDCO LIMITED

Company number 06275681

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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)
24 Feb 2017	AP01	Appointment of Matthew Lee as a director on 13 February 2017	View PDF Appointment of Matthew Lee as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AA	Full accounts made up to 28 August 2016	View PDF Full accounts made up to 28 August 2016 - link opens in a new window - 11 pages (11 pages)
18 Oct 2016	AP01	Appointment of John Power as a director on 17 October 2016	View PDF Appointment of John Power as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AP03	Appointment of John Edward Kitson as a secretary on 17 October 2016	View PDF Appointment of John Edward Kitson as a secretary on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM02	Termination of appointment of David John Salkeld as a secretary on 17 October 2016	View PDF Termination of appointment of David John Salkeld as a secretary on 17 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM01	Termination of appointment of David John Salkeld as a director on 17 October 2016	View PDF Termination of appointment of David John Salkeld as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	MR01	Registration of charge 062756810005, created on 27 July 2016	View PDF Registration of charge 062756810005, created on 27 July 2016 - link opens in a new window - 36 pages (36 pages)
27 Jul 2016	AA01	Current accounting period extended from 28 February 2016 to 31 August 2016	View PDF Current accounting period extended from 28 February 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 7 pages (7 pages)
27 Jul 2015	AA	Full accounts made up to 1 March 2015	View PDF Full accounts made up to 1 March 2015 - link opens in a new window - 11 pages (11 pages)
29 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Aug 2014	AA	Full accounts made up to 23 February 2014	View PDF Full accounts made up to 23 February 2014 - link opens in a new window - 13 pages (13 pages)
18 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	AA	Full accounts made up to 24 February 2013	View PDF Full accounts made up to 24 February 2013 - link opens in a new window - 15 pages (15 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
30 May 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 16 pages (16 pages)

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