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BASIC MOTOR COMPANY LTD

Company number 06297300

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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)
26 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
26 Jun 2014 CERTNM Company name changed bbfc LTD\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-25
  • NM01 ‐ Change of name by resolution
13 May 2014 TM02 Termination of appointment of Elena Tsvetkova as a secretary
13 May 2014 AD01 Registered office address changed from 15 Abingdon Close London SW19 1AD United Kingdom on 13 May 2014
13 May 2014 CERTNM Company name changed pdp cars LTD\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
19 Jan 2012 AAMD Amended accounts made up to 31 March 2011
15 Jan 2012 TM01 Termination of appointment of Atanas Petkov as a director
15 Jan 2012 AD01 Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 15 January 2012
15 Jan 2012 AP01 Appointment of Mr Petar Dimitrov Petkov as a director
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 12 May 2011
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 TM01 Termination of appointment of Peter Petkov as a director
24 Aug 2010 AP01 Appointment of Mr Atanas Dimitrov Petkov as a director
19 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Peter Dimitrov Petkov on 10 October 2009
15 Oct 2009 AD01 Registered office address changed from 15 Abingdon Close London SW19 1AD United Kingdom on 15 October 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Jul 2009 CERTNM Company name changed bbfc LTD\certificate issued on 23/07/09
16 Jun 2009 363a Return made up to 12/06/09; full list of members