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BACP ENTERPRISES LIMITED

Company number 01064190

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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)
29 Sep 2014 TM02 Termination of appointment of Laurence William Clarke as a secretary on 30 June 2014
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
22 Jul 2013 AA Accounts for a small company made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 March 2012
10 Feb 2012 AP01 Appointment of Dr Elspeth May Schwenk as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from Bacp House 15 St John's Business Park Lutterworth Leicestershire LE17 4HB England on 27 January 2012
16 Jan 2012 TM01 Termination of appointment of Nicola Barden as a director
14 Jul 2011 AA Accounts for a small company made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from Bacp House 15 St John's Business Park Lutterworth Leicestershire LE17 4HB England on 21 February 2011
21 Feb 2011 AD02 Register inspection address has been changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG England
10 Aug 2010 AP01 Appointment of Amanda Hawkins as a director
23 Jul 2010 AA Accounts for a small company made up to 31 March 2010
19 Feb 2010 TM01 Termination of appointment of Susan Wheeler as a director
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 CH03 Secretary's details changed for Laurence William Clarke on 30 December 2009
09 Feb 2010 AD01 Registered office address changed from Bacp House 15 St John's Business Park Lutterworth Leicestershire LE17 4HB on 9 February 2010
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Dr Carol Lynnette Gabriel on 30 December 2009
09 Feb 2010 CH01 Director's details changed for Professor Susan Joy Wheeler on 30 December 2009
09 Feb 2010 CH01 Director's details changed for Nicola Barden on 30 December 2009
16 Dec 2009 AP01 Appointment of Professor Susan Joy Wheeler as a director