BYD OPCO LIMITED

Company number 09943251

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2018	PSC07	Cessation of New Bath Court (Holdco) Ltd as a person with significant control on 10 January 2018	(1 page)
15 Jan 2018	PSC02	Notification of By Development Limited as a person with significant control on 10 January 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from 1 Centro Place Pride Park Derby DE24 8RF to Becket House 1 Lambeth Palace Road London SE1 7EU on 15 January 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Peter Marlon Mccormack as a director on 10 January 2018	(1 page)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(10 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
14 Aug 2017	AP01	Appointment of Mr Graham Lambert as a director on 19 July 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 19 July 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Samantha Tracy Chalmers as a director on 1 March 2017	(1 page)
10 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Peter Marlon Mccormack as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Hilary Smith as a director on 15 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
07 Oct 2016	CH01	Director's details changed for Mr Nicolas Vincent Christian Swiderski on 1 May 2016	(2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from 1 Centro Place Pride Park Derby DE24 8RF England to 1 Centro Place Pride Park Derby DE24 8RF on 22 September 2016	(2 pages)
19 Sep 2016	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 1 Centro Place Pride Park Derby DE24 8RF on 19 September 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Mark Jonathan Fowkes as a director on 18 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Peter John Sheldrake as a director on 18 April 2016	(1 page)
12 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)

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