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BPCM HOLDING LIMITED

Company number 08612968

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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)
03 Jun 2015	TM01	Termination of appointment of Mette Krabsen Pedersen as a director on 15 April 2015	View PDF Termination of appointment of Mette Krabsen Pedersen as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM01	Termination of appointment of Matheu Keith Etheridge as a director on 15 April 2015	View PDF Termination of appointment of Matheu Keith Etheridge as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AD01	Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to Commercial House High Street Hadlow Tonbridge Kent TN11 0EE on 1 September 2014	View PDF Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to Commercial House High Street Hadlow Tonbridge Kent TN11 0EE on 1 September 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP01	Appointment of Miss Mette Krabsen Pedersen as a director	View PDF Appointment of Miss Mette Krabsen Pedersen as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AD01	Registered office address changed from 4 Cloudberry Close Maidstone Kent ME16 0LY United Kingdom on 15 October 2013	View PDF Registered office address changed from 4 Cloudberry Close Maidstone Kent ME16 0LY United Kingdom on 15 October 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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