- Company Overview for BL CW UPPER GP COMPANY LIMITED (10375378)
- Filing history for BL CW UPPER GP COMPANY LIMITED (10375378)
- People for BL CW UPPER GP COMPANY LIMITED (10375378)
- More for BL CW UPPER GP COMPANY LIMITED (10375378)
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) |
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18 Oct 2024 | TM01 | Termination of appointment of Darren Windsor Richards as a director on 18 October 2024 | |
16 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
20 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
27 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
21 Aug 2023 | AP01 | Appointment of Mr Darren Windsor Richards as a director on 16 August 2023 | |
21 Aug 2023 | AP01 | Appointment of Mr David Ian Lockyer as a director on 16 August 2023 | |
16 May 2023 | AP01 | Appointment of Deborah Ann Aplin as a director on 2 May 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Nick Taunt as a director on 6 March 2023 | |
02 Feb 2023 | AP01 | Appointment of Mr Stephen Arthur Hubbard as a director on 1 February 2023 | |
20 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
15 Nov 2022 | AP01 | Appointment of Mr Nick Taunt as a director on 15 November 2022 | |
20 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
28 Apr 2022 | AP01 | Appointment of Ms Victoria Louise Stanley as a director on 13 April 2022 | |
28 Mar 2022 | AP01 | Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2022 | |
22 Mar 2022 | PSC02 | Notification of Australiansuper Pty Ltd as a person with significant control on 7 March 2022 | |
18 Mar 2022 | PSC05 | Change of details for Bl Intermediate Holding Company Limited as a person with significant control on 7 March 2022 | |
12 Mar 2022 | MA | Memorandum and Articles of Association | |
12 Mar 2022 | RESOLUTIONS |
Resolutions
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09 Mar 2022 | TM01 | Termination of appointment of Bryan Lewis as a director on 7 March 2022 | |
09 Mar 2022 | TM01 | Termination of appointment of Philip Tait as a director on 7 March 2022 | |
09 Mar 2022 | TM01 | Termination of appointment of Roger Nigel Madelin as a director on 7 March 2022 | |
09 Mar 2022 | TM01 | Termination of appointment of Charles John Middleton as a director on 7 March 2022 | |
09 Mar 2022 | TM01 | Termination of appointment of Emma Jane Cariaga as a director on 7 March 2022 | |
09 Mar 2022 | AP01 | Appointment of Mr Paul Richard Clark as a director on 7 March 2022 | |
09 Mar 2022 | AP01 | Appointment of Mr Bhavesh Mistry as a director on 7 March 2022 |