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BPE POLANDCO LIMITED

Company number 07004784

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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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CH01	Director's details changed for Mr Ivaylo Alexandrov Vesselinov on 14 June 2019	View PDF Director's details changed for Mr Ivaylo Alexandrov Vesselinov on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CH01	Director's details changed for Mr Ivo Vesselinov on 14 June 2019	View PDF Director's details changed for Mr Ivo Vesselinov on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CH03	Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019	View PDF Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC02	Notification of B&P Acquisitionco Limited as a person with significant control on 25 March 2019	View PDF Notification of B&P Acquisitionco Limited as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Beck & Pollitzer Holdings Limited as a person with significant control on 25 March 2019	View PDF Cessation of Beck & Pollitzer Holdings Limited as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC02	Notification of Beck & Pollitzer Holdings Limited as a person with significant control on 22 March 2019	View PDF Notification of Beck & Pollitzer Holdings Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC09	Withdrawal of a person with significant control statement on 7 May 2019	View PDF Withdrawal of a person with significant control statement on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of Beck and Pollitzer Polska Sp.Z.O.O as a person with significant control on 22 March 2019	View PDF Cessation of Beck and Pollitzer Polska Sp.Z.O.O as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Feb 2018	AP01	Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016	View PDF Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017	View PDF Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP03	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017	View PDF Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017	View PDF Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM02	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017	View PDF Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	PSC02	Notification of Beck and Pollitzer Polska Sp.Z.O.O as a person with significant control on 30 June 2016	View PDF Notification of Beck and Pollitzer Polska Sp.Z.O.O as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
07 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-22 PLN 40,000,001	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-22 PLN 40,000,001 - link opens in a new window - 4 pages (4 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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