SWIFT BFP LIMITED

Company number 06934675

Date	Type	Description	View / Download
07 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
07 Aug 2017	PSC02	Notification of Compagnie Des Levures Lesaffre as a person with significant control on 6 April 2016	(1 page)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Emmanuel Henri, Emile Lorette as a director on 10 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Jerome Jacques Robert Ronze as a director on 10 February 2017	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Mark Jozef Casier as a director on 1 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Vincent Pascal Saingier as a director on 1 October 2016	(2 pages)
04 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Jan 2016	AP01	Appointment of Olivier Paul Robert Aime Rouanet as a director on 1 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Antoine Charles Besancenez as a director on 31 December 2015	(1 page)
26 Oct 2015	AD01	Registered office address changed from Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 26 October 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(6 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 May 2015	AP01	Appointment of Mr Michael Richard Abraham as a director on 2 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Gilles Marie Pierre Louis Avenel as a director on 2 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Nicholas James Travis Harris as a director on 2 May 2015	(1 page)
15 Apr 2015	AP03	Appointment of Mrs Corinne Wisniewski as a secretary on 1 April 2015	(2 pages)
14 Apr 2015	AD01	Registered office address changed from 1 Hope Cottage, Little Pixhall Farm Road Hawkhurst Cranbrook Kent TN18 4XS to Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on 14 April 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Shaun Richard Delaforce as a secretary on 1 April 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(6 pages)
07 Jul 2014	AD01	Registered office address changed from Unit 8 Connections Business Park Vestry Road Sevenoaks Kent TN14 5DF on 7 July 2014	(1 page)
07 Jul 2014	AP03	Appointment of Mr Shaun Richard Delaforce as a secretary	(2 pages)