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BCCIM UKRI GENERAL PARTNER LIMITED

Company number 10592056

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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 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
31 Jan 2020 CH01 Director's details changed for Mr Stephen John Chambers on 13 January 2020
21 Oct 2019 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
21 Oct 2019 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
07 Oct 2019 MR01 Registration of charge 105920560001, created on 2 October 2019
19 Aug 2019 AA Accounts for a small company made up to 31 March 2019
13 Aug 2019 AP01 Appointment of Graham Wood as a director on 12 August 2019
13 Jun 2019 TM02 Termination of appointment of Joanna Avril Greenslade as a secretary on 6 June 2019
13 Jun 2019 TM02 Termination of appointment of Stephen John Chambers as a secretary on 6 June 2019
13 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
24 Sep 2018 TM01 Termination of appointment of Richard William Bowen as a director on 11 September 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 AP01 Appointment of Mr Hugh Maxwell Elrington as a director on 15 May 2018
09 Mar 2018 PSC05 Change of details for Barwood Capital Limited as a person with significant control on 31 January 2017
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
14 Dec 2017 PSC05 Change of details for Barwood Capital Limited as a person with significant control on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA United Kingdom to 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD on 11 December 2017
06 Feb 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
31 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-31
  • GBP 1