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BDP EDINBURGH LIMITED

Company number 06381770

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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)
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AP01 Appointment of Mr John Mcmanus as a director
17 Jan 2014 TM01 Termination of appointment of Peter Drummond as a director
16 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
05 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Ms Heather Olwyn Wells as a director
01 Jun 2012 TM01 Termination of appointment of John Parker as a director
14 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Brynley Fussell on 4 December 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
04 Jul 2009 AA Accounts for a dormant company made up to 30 June 2008
01 Jul 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
30 Sep 2008 363a Return made up to 30/09/08; full list of members
30 Sep 2008 88(2) Ad 16/04/08-16/04/08\gbp si 1@1=1\gbp ic 1/2\