BCP GENEVA LTD
Warning: The most recent accounts from 1 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 |
| 01/01/191 January 2019 | Annual accounts for year ending 01 Jan 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/18 |
| 01/01/181 January 2018 | Annual accounts for year ending 01 Jan 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 01/01/171 January 2017 | Annual accounts for year ending 01 Jan 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 57 THE GLADE FETCHAM SURREY KT22 9TF |
| 02/11/162 November 2016 | COMPANY NAME CHANGED MALCOLM LTD CERTIFICATE ISSUED ON 02/11/16 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR LIU YANG |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL BLACKBURN |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN BLACKBURN |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/01/161 January 2016 | Annual accounts for year ending 01 Jan 2016 |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/01/151 January 2015 | Annual accounts for year ending 01 Jan 2015 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14 |
| 25/06/1425 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 57 THE GLADE FETCHAM LEATHERHEAD SURREY KT22 9TF UNITED KINGDOM |
| 01/01/141 January 2014 | Annual accounts for year ending 01 Jan 2014 |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/01/131 January 2013 | Annual accounts for year ending 01 Jan 2013 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 01/10/2012 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JOHN BLACKBURN / 14/12/2011 |
| 14/12/1114 December 2011 | CURREXT FROM 31/12/2011 TO 01/01/2012 |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 57 THE GLADE FETCHAM SURREY KT22 9TF |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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