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BBTPS FP GP LIMITED

Company number SC329560

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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)
09 Jul 2010 CH01 Director's details changed for Charles Stuart John Barter on 18 May 2009
15 Feb 2010 CH01 Director's details changed for Benjamin Elliot Freeman on 15 February 2010
09 Feb 2010 AP03 Appointment of Rachel Clare Thompson as a secretary
09 Feb 2010 TM02 Termination of appointment of David Hankin as a secretary
20 Dec 2009 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 20/08/09; full list of members
26 May 2009 288a Director appointed benjamin elliiot freeman
26 May 2009 288a Secretary appointed david marsh hankin
26 May 2009 288b Appointment terminated director justin ward
26 May 2009 288b Appointment terminated director nicola rutherford
26 May 2009 288b Appointment terminated secretary hermes secretariat LIMITED
26 May 2009 288b Appointment terminated director roderick selkirk
26 May 2009 288b Appointment terminated director shane feeney
26 May 2009 288a Director appointed charles stuart john barter
26 May 2009 288a Director appointed jonathan raoul hughes
19 May 2009 CERTNM Company name changed hpep scotland gp LIMITED\certificate issued on 26/05/09
04 Sep 2008 288c Director's change of particulars / shane feeney / 01/07/2008
29 Aug 2008 363a Return made up to 20/08/08; full list of members
29 Aug 2008 88(2) Ad 20/08/07\gbp si 1@1=1\gbp ic 1/2\
29 Aug 2008 288c Director's change of particulars / justin wark / 29/08/2008
29 Aug 2008 287 Registered office changed on 29/08/2008 from 50 lothian road festival square edinburgh EH3 9WJ
29 Aug 2008 288c Director's change of particulars / nicola rutherford / 08/12/2007
29 Aug 2008 288c Director's change of particulars / shane feeney / 01/07/2008
12 Aug 2008 288c Director's change of particulars / shane feeney / 01/07/2008