BCPE II FP GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Andrew Ferguson as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Appointment of Mr Andrew Peter Heald as a director on 2025-03-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 07/04/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 21/01/2016 |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARPER / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 16/06/2014 |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 02/06/2014 |
| 07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 03/05/133 May 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN HARPER |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED JAMES OLIVER BENFIELD |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ANDRW FERGUSON |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED DENNIS JOHN HALL |
| 05/03/125 March 2012 | DIRECTOR APPOINTED BRUCE ALLAN WEIR |
| 05/03/125 March 2012 | DIRECTOR APPOINTED SIMON WILLIAM HAVERS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 02/03/122 March 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 02/03/122 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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