BCP ADR NOMINEE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR JOHN CHARLES TISDALL |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 11/01/1311 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD |
| 10/07/1210 July 2012 | CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE |
| 06/01/126 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | ADOPT ARTICLES 30/06/2011 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 07/01/2010 |
| 07/01/107 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 07/01/2010 |
| 07/01/107 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 07/01/2010 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0824 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 24/12/2008 |
| 24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0824 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ROBERT FRANCIS KEANE |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED GREGORY G HERZOG |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED PAUL DAVID REILLY |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED YOLANDE BIRD |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ANDREW JOHN |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED ANNA JANE BURNS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MARK QUARTERMAN |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JOHN JOHNSTON |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: MR MC MCAULIFFE 30 CANNON STREET LONDON EC4M 6XH |
| 21/07/0021 July 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/07/0021 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9913 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 3 BIRCHIN LANE LONDON EC3V 9BY |
| 14/08/9714 August 1997 | S386 DISP APP AUDS 11/08/97 |
| 14/08/9714 August 1997 | S80A AUTH TO ALLOT SEC 11/08/97 |
| 14/08/9714 August 1997 | S369(4) SHT NOTICE MEET 11/08/97 |
| 14/08/9714 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/08/97 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | S252 DISP LAYING ACC 11/08/97 |
| 14/08/9714 August 1997 | S366A DISP HOLDING AGM 11/08/97 |
| 14/08/9714 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 14/08/9714 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 9 CHEAPSIDE LONDON EC2V 9AD |
| 11/08/9711 August 1997 | COMPANY NAME CHANGED ALNERY NO. 1654 LIMITED CERTIFICATE ISSUED ON 11/08/97 |
| 16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company