B&P MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/1524 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL |
| 12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011 |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER DUNNING RUNCIMAN / 04/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 04/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BARRY / 04/07/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR FRASER DUNNING RUNCIMAN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLATER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES |
| 25/08/1025 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PERCIVAL |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, SECRETARY HACKWOOD SECRETARIES LIMITED LOGGED FORM |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MICHAEL JAMES BARRY LOGGED FORM |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ANTHONY PERCIVAL LOGGED FORM |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN MICHAEL SLATER LOGGED FORM |
| 09/09/089 September 2008 | DIRECTOR APPOINTED NORMAN DAVIES LOGGED FORM |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SLATER / 28/02/2008 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 28/10/0728 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2521) LIMITED CERTIFICATE ISSUED ON 19/10/07 |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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