BPE POLANDCO LIMITED

Company number 07004784

Date	Type	Description	View / Download
11 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-11 PLN 40,000,001	(4 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Oct 2013	TM01	Termination of appointment of Anthony Percival as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-23 PLN 40,000,001	(4 pages)
03 Sep 2013	AP01	Appointment of Mr Andrew Hodgson as a director	(2 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AP01	Appointment of Mr Anthony David Percival as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Stephen Slater as a director	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(3 pages)
16 Aug 2011	CH01	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011	(2 pages)
16 Aug 2011	CH01	Director's details changed for Stephen Michael Slater on 4 July 2011	(2 pages)
16 Aug 2011	CH03	Secretary's details changed for Mr Fraser Dinning Runciman on 4 July 2011	(1 page)
27 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 May 2011	AP03	Appointment of Mr Fraser Dinning Runciman as a secretary	(2 pages)
25 May 2011	AP01	Appointment of Mr Fraser Dinning Runciman as a director	(2 pages)
07 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(3 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 PLN 440,000,001	(4 pages)
12 Apr 2010	CC04	Statement of company's objects	(2 pages)
12 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
29 Aug 2009	NEWINC	Incorporation	(31 pages)