BDP MENA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Full accounts made up to 2024-06-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 01/03/241 March 2024 | Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-01 |
| 22/11/2322 November 2023 | Full accounts made up to 2023-06-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20 |
| 23/11/2123 November 2021 | Termination of appointment of John Mcmanus as a director on 2021-11-19 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-06-30 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY DICKEN |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR STEPHEN BARRY REDFERN |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASH |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HOSSAM ABDALLA |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NADINE WINKLER |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR STEPHEN PHILIP POTTER |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR JOHN MCMANUS |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND |
| 16/12/1316 December 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SAIB NACKASHA |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MS HEATHER OLWYN WELLS |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/107 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR GARY DICKEN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR GARY DICKEN |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MRS NADINE GEORGINA WINKLER |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED DR SAIB PUTROUS YOUSIF NACKASHA |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR HOSSAM ABDALLA |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1017 February 2010 | NC INC ALREADY ADJUSTED 10/02/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM P 11 DUCIE STREET MANCHESTER M60 3JA UNITED KINGDOM |
| 24/12/0924 December 2009 | COMPANY NAME CHANGED BDP MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 24/12/09 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/0924 December 2009 | CHANGE OF NAME 17/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR DAVID CHARLES CASH |
| 15/12/0815 December 2008 | CURRSHO FROM 30/11/2009 TO 30/06/2009 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR PETER DUNCAN DRUMMOND |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR JOHN ROBERT PARKER |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MR BRYNLEY FUSSELL |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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