BDP MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Accounts for a dormant company 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 |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company 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 |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANUS / 04/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 03/05/173 May 2017 | SECRETARY APPOINTED MS HEATHER OLWYN WELLS |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER OLWYN WELLS / 13/12/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 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 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MS HEATHER OLWYN WELLS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/12/107 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM P 11 DUCIE STREET PICCADILLY BASIN MANCHESTER M60 3JA UNITED KINGDOM |
| 24/12/0924 December 2009 | COMPANY NAME CHANGED BDP UNITED ARAB EMIRATES LIMITED CERTIFICATE ISSUED ON 24/12/09 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR PETER DUNCAN DRUMMOND |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 15/12/0815 December 2008 | CURRSHO FROM 30/11/2009 TO 30/06/2009 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR JOHN ROBERT PARKER |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MORTIMER CROSSLEY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MR BRYNLEY FUSSELL |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 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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