BNP PARIBAS COMMERCIAL FINANCE LIMITED
Company number 02713317
- Company Overview for BNP PARIBAS COMMERCIAL FINANCE LIMITED (02713317)
- Filing history for BNP PARIBAS COMMERCIAL FINANCE LIMITED (02713317)
- People for BNP PARIBAS COMMERCIAL FINANCE LIMITED (02713317)
- More for BNP PARIBAS COMMERCIAL FINANCE LIMITED (02713317)
| 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) |
|---|---|---|---|
| 23 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
| 06 Mar 2014 | TM01 | Termination of appointment of Dirk Driessens as a director | |
| 18 Feb 2014 | AP01 | Appointment of Simon Gates as a director | |
| 27 Nov 2013 | TM01 | Termination of appointment of Richard Miles as a director | |
| 10 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 18 Apr 2013 | CH01 | Director's details changed for Timothy Shaun Corbett on 17 April 2013 | |
| 01 Mar 2013 | AP01 | Appointment of Richard John Miles as a director | |
| 29 Nov 2012 | AUD | Auditor's resignation | |
| 26 Jul 2012 | TM01 | Termination of appointment of Danny Achten as a director | |
| 26 Jul 2012 | AP01 | Appointment of Peirre De Corta as a director | |
| 29 Jun 2012 | CERTNM |
Company name changed fortis commercial finance LTD\certificate issued on 29/06/12
|
|
| 29 Jun 2012 | CONNOT | Change of name notice | |
| 15 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 08 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Mar 2012 | TM01 | Termination of appointment of Tom Van Acker as a director | |
| 16 Mar 2012 | AP01 | Appointment of Danny Achten as a director | |
| 14 Oct 2011 | AP01 | Appointment of Dirk Emilee Driessens as a director | |
| 10 Oct 2011 | AP01 | Appointment of Patrick Pierre Marie Galouzeau De Villepin as a director | |
| 10 Oct 2011 | TM01 | Termination of appointment of Johannes Van Schaik as a director | |
| 25 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Tom Van Acker on 5 May 2010 |