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BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED

Company number 07637194

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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)
15 Jun 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,200,000
08 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,200,000
13 Apr 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 MR01 Registration of charge 076371940001, created on 8 April 2015
16 Jan 2015 AP01 Appointment of M. Thierry Laroue-Pont as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of M. Thomas Charvet as a director on 16 January 2015
02 Dec 2014 TM01 Termination of appointment of Barbara Koreniouguine as a director on 16 October 2014
28 Aug 2014 TM01 Termination of appointment of Simon Alexander Farquhar Bailey as a director on 27 June 2014
03 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,200,000
01 Apr 2014 AP01 Appointment of Mr Simon Alexander Farquhar Bailey as a director
24 Mar 2014 TM01 Termination of appointment of Dominique Moerenhout as a director
11 Jul 2013 AP01 Appointment of Barbara Koreniouguine as a director
24 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AP01 Appointment of Mr John Michael Temple Slade as a director
15 Nov 2012 MISC Audit res
14 Aug 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Dominique Moerenhout as a director
03 Aug 2011 TM01 Termination of appointment of Jean Couste as a director
16 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011