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BDP MIDDLE EAST LIMITED

Company number 06760037

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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
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • 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
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
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
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Feb 2010 AD01 Registered office address changed from P 11 Ducie Street Piccadilly Basin Manchester M60 3JA United Kingdom on 2 February 2010
24 Dec 2009 CERTNM Company name changed bdp united arab emirates LIMITED\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-12-17
24 Dec 2009 CONNOT Change of name notice
07 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Mr Brynley Fussell on 4 December 2009
15 Dec 2008 287 Registered office changed on 15/12/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR