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BPB LIMITED

Company number 00147271

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	CH01	Director's details changed for Mr Stephane Heraud on 26 March 2018	View PDF Director's details changed for Mr Stephane Heraud on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018	View PDF Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
08 Feb 2017	AP01	Appointment of Mr Stephane Heraud as a director on 1 February 2017	View PDF Appointment of Mr Stephane Heraud as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017	View PDF Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
11 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AP01	Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016	View PDF Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016	View PDF Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 717,875,422.5	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 717,875,422.5 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
28 Jan 2015	CH01	Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014	View PDF Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 40 pages (40 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 717,875,422.5	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 717,875,422.5 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	MISC	Aud sect 519	View PDF Aud sect 519 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 38 pages (38 pages)
25 Sep 2013	AP01	Appointment of Mr Peter Hindle Mbe as a director	View PDF Appointment of Mr Peter Hindle Mbe as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 717,875,422.5	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 717,875,422.5 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	SH19	Statement of capital on 19 November 2012 GBP 717,875,422.5	View PDF Statement of capital on 19 November 2012 GBP 717,875,422.5 - link opens in a new window - 4 pages (4 pages)

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