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BPP CABLES LIMITED

Company number 07340211

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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 142,858
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 142,858
04 Mar 2013 CH01 Director's details changed for Mr Henricus Wilhelmus Matheus Linssen on 4 March 2013
28 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr David Brown on 1 November 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 CH01 Director's details changed for Mr Henricus Wilhelmus Matheus Linssen on 13 December 2011
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mr Henricus Wilhelmus Matheus Linssen as a director
15 Nov 2011 AP01 Appointment of Mr David Brown as a director
13 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100,000
26 Aug 2011 SH08 Change of share class name or designation
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 100
26 Aug 2011 MISC Form 123 increasing nom cap by £141,858
26 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 31/03/2011
16 Aug 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
16 Aug 2011 AD01 Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 16 August 2011
09 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)