- Company Overview for BCPE II FP GP LIMITED (SC418394)
- Filing history for BCPE II FP GP LIMITED (SC418394)
- People for BCPE II FP GP LIMITED (SC418394)
- More for BCPE II FP GP LIMITED (SC418394)
| 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) |
|---|---|---|---|
| 20 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 04 Nov 2014 | CH01 | Director's details changed for Christopher John Harper on 16 June 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for James Oliver Benfield on 16 June 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for Andrew Ferguson on 16 June 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for Mr Dennis John Hall on 16 June 2014 | |
| 09 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Jul 2014 | CH01 | Director's details changed for Andrew Ferguson on 2 June 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 03 May 2013 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
| 03 May 2013 | TM01 | Termination of appointment of Bruce Weir as a director | |
| 31 Dec 2012 | AP01 | Appointment of Christopher John Harper as a director | |
| 31 Dec 2012 | AP01 | Appointment of James Oliver Benfield as a director | |
| 24 Dec 2012 | AP01 | Appointment of Andrw Ferguson as a director | |
| 24 Dec 2012 | AP01 | Appointment of Dennis John Hall as a director | |
| 24 Dec 2012 | TM01 | Termination of appointment of Simon Havers as a director | |
| 05 Mar 2012 | AP01 | Appointment of Bruce Allan Weir as a director | |
| 05 Mar 2012 | AP01 | Appointment of Simon William Havers as a director | |
| 02 Mar 2012 | TM01 | Termination of appointment of Burness (Directors) Limited as a director | |
| 02 Mar 2012 | TM01 | Termination of appointment of Gary Gray as a director | |
| 02 Mar 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
| 02 Mar 2012 | NEWINC | Incorporation |