BPK FOOD EQUIPMENT LIMITED

Company number 08899673

Date	Type	Description	View / Download
09 Mar 2016	AP04	Appointment of Bg Secretary Services Limited as a secretary on 11 February 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Simon Barrie Hall as a director on 11 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Mattia Cabrele as a director on 11 February 2016	(2 pages)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase in authorised capital 01/12/2015	(19 pages)
28 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(3 pages)
18 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 April 2015	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2015	AD01	Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015	(1 page)
04 Nov 2014	AD01	Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014	(1 page)
24 Oct 2014	CERTNM	Company name changed packaging enterprises LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	(3 pages)
16 Jun 2014	AD01	Registered office address changed from Bg Business Centre 14 Herbert Road London SE18 3SH United Kingdom on 16 June 2014	(1 page)
18 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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