BAPCO CLOSURES LIMITED
Company Documents
Date | Description |
---|---|
22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
28/04/1428 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ANTHONY MCGEOUGH / 15/10/2013 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
30/04/1230 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/04/1121 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBIN DAWSON / 01/10/2009 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ANTHONY MCGEOUGH / 01/10/2009 |
28/04/1028 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/11/0927 November 2009 | DIRECTOR APPOINTED MR STEPHEN ROBIN DAWSON |
22/04/0922 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR HENNING VON SPRECKELSEN |
07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
25/04/0825 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
14/06/0714 June 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/10/0624 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/07/0624 July 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/06/068 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | SECRETARY RESIGNED |
16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/04/0529 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/08/046 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/05/045 May 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | SECRETARY RESIGNED |
05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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