BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

Company number 00828613

Date	Type	Description	View / Download
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
20 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Ian Mackenzie as a director on 10 May 2016	(2 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(4 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
10 May 2011	AP03	Appointment of Mr Keith Alan Schrod as a secretary	(1 page)
10 May 2011	TM02	Termination of appointment of Adrienne Graham as a secretary	(1 page)
15 Nov 2010	CH01	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009	(2 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Mr Donald Paul Reynolds on 22 December 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Adrienne Graham on 2 November 2009	(1 page)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
30 Jun 2009	288c	Director's change of particulars / hannah dickinson / 30/06/2009	(1 page)