BP&E GLOBAL LIMITED

Company number 07978879

Date	Type	Description	View / Download
14 Apr 2016	AP04	Appointment of Manningtons Ltd as a secretary on 6 April 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20,500	(7 pages)
10 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 18,500	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Jul 2015	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd to 8 High Steet Heathfield East Sussex TN21 8LS on 23 July 2015	(1 page)
18 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 18,500	(3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 20,500	(3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 18,500	(3 pages)
18 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 18,500	(6 pages)
18 Mar 2015	AD03	Register(s) moved to registered inspection location The Spinney Woburn Lane Aspley Guise Milton Keynes MK17 8JN	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Gloucester House Silbury Boulevard Milton Keynes MK9 2AH England to The Spinney Woburn Lane Aspley Guise Milton Keynes MK17 8JN	(1 page)
16 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 March 2014	(17 pages)
15 Oct 2014	AD01	Registered office address changed from , 1 Cornhill Cornhill, London, EC3V 3ND, England to 1 Cornhill London EC3V 3ND on 15 October 2014	(1 page)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 18,500	(3 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 2,000	(3 pages)
09 Oct 2014	AP01	Appointment of Miss Sarah Jane Thwaites as a director on 8 October 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of a director	(1 page)
19 Aug 2014	CERTNM	Company name changed fstp global LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)
14 Aug 2014	TM01	Termination of appointment of Julia Rose Kirkland as a director on 12 August 2014	(1 page)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Jul 2014	AD01	Registered office address changed from , 60 Lombard Street, London, EC3V 9EA to 1 Cornhill London EC3V 3ND on 28 July 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/10/2014	(6 pages)
20 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)

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