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BDC II FP GP LIMITED

Company number SC409238

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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)
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 CERTNM Company name changed bdc I fp gp LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
20 Dec 2013 CH03 Secretary's details changed for Rachel Clare Thompson on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Paul Richard Gunner on 16 December 2013
17 Dec 2013 CH01 Director's details changed for Mr Charles Stuart John Barter on 17 December 2013
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012
09 Dec 2011 AP03 Appointment of Rachel Clare Thompson as a secretary
14 Oct 2011 AP01 Appointment of Charles Stuart John Barter as a director
12 Oct 2011 AP01 Appointment of Mr Paul Richard Gunner as a director
12 Oct 2011 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 12 October 2011
12 Oct 2011 AP01 Appointment of Mr Jonathan Raoul Hughes as a director
12 Oct 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
12 Oct 2011 TM01 Termination of appointment of Gary Gray as a director
12 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
12 Oct 2011 NEWINC Incorporation