BAPCO CLOSURES LIMITED

Company Documents

DateDescription
22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ANTHONY MCGEOUGH / 15/10/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/04/1121 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBIN DAWSON / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ANTHONY MCGEOUGH / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/11/0927 November 2009 DIRECTOR APPOINTED MR STEPHEN ROBIN DAWSON

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22/04/0922 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR HENNING VON SPRECKELSEN

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/04/0825 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0624 July 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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16/08/0516 August 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/08/0515 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0529 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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06/08/046 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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