BCP V MODULAR SERVICES FINANCE PLC
Company number 13539742
- Company Overview for BCP V MODULAR SERVICES FINANCE PLC (13539742)
- Filing history for BCP V MODULAR SERVICES FINANCE PLC (13539742)
- People for BCP V MODULAR SERVICES FINANCE PLC (13539742)
- Charges for BCP V MODULAR SERVICES FINANCE PLC (13539742)
- More for BCP V MODULAR SERVICES FINANCE PLC (13539742)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | AP01 | Appointment of Mr Pavan Cariappa Pattada as a director on 31 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Mark Vincent Higson as a director on 31 July 2024 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | AP01 | Appointment of Mr James Stewart Christopher Odom as a director on 12 October 2022 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 23 May 2023 | AP01 | Appointment of Mrs Emma Louise Mercer as a director on 22 May 2023 | |
| 15 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2022 | AP03 | Appointment of Mr James Odom as a secretary on 12 October 2022 | |
| 12 Oct 2022 | TM01 | Termination of appointment of James Howard O'malley as a director on 5 October 2022 | |
| 12 Oct 2022 | TM02 | Termination of appointment of James Howard O'malley as a secretary on 5 October 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with updates | |
| 16 May 2022 | AP01 | Appointment of Mr Tristan John Tully as a director on 9 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Ralf Niklas Rank as a director on 9 May 2022 | |
| 31 Mar 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
| 31 Mar 2022 | AP03 | Appointment of Mr James Howard O'malley as a secretary on 29 March 2022 | |
| 31 Mar 2022 | TM02 | Termination of appointment of Edward Michael James Brogan as a secretary on 29 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr Mark Vincent Higson as a director on 29 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr James Howard O'malley as a director on 29 March 2022 | |
| 17 Feb 2022 | PSC05 | Change of details for Bcp V Modular Services Holdings Iii Limited as a person with significant control on 7 February 2022 | |
| 09 Feb 2022 | AD01 | Registered office address changed from Level 25, One Canada Square Canary Wharf London E14 5AA to 10th Floor 5 Churchill Place London E14 5HU on 9 February 2022 | |
| 31 Jan 2022 | MR04 | Satisfaction of charge 135397420001 in full | |
| 15 Nov 2021 | CERT8A |
Commence business and borrow
|
|
| 15 Nov 2021 | SH50 | Trading certificate for a public company | |
| 12 Nov 2021 | CERT8A |
Commence business and borrow
|