BC PARTNERS EUROPE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BC PARTNERS EUROPE LIMITED

Company number 03043814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	TM01	Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 31 March 2017	View PDF Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,000	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	TM01	Termination of appointment of Michael Andrew Twinning as a director on 8 September 2015	View PDF Termination of appointment of Michael Andrew Twinning as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AP01	Appointment of Mr Daniel Mark Venn as a director on 11 August 2015	View PDF Appointment of Mr Daniel Mark Venn as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 25,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 25,000 - link opens in a new window - 16 pages (16 pages)
09 Apr 2015	TM01	Termination of appointment of Jeremy Nicholas Hamilton Hood as a director on 1 March 2015	View PDF Termination of appointment of Jeremy Nicholas Hamilton Hood as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AP03	Appointment of Michael Andrew Pritchard as a secretary on 3 November 2014	View PDF Appointment of Michael Andrew Pritchard as a secretary on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	TM02	Termination of appointment of Michael Andrew Twinning as a secretary on 3 November 2014	View PDF Termination of appointment of Michael Andrew Twinning as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AP01	Appointment of Mr Graeme John Dell as a director on 1 July 2014	View PDF Appointment of Mr Graeme John Dell as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 25,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 25,000 - link opens in a new window - 17 pages (17 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
31 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AR01	Annual return made up to 10 April 2012 no member list	View PDF Annual return made up to 10 April 2012 no member list - link opens in a new window - 17 pages (17 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 May 2011	AR01	Annual return made up to 10 April 2011	View PDF Annual return made up to 10 April 2011 - link opens in a new window - 12 pages (12 pages)
07 Mar 2011	AP01	Appointment of Diane Cannon as a director	View PDF Appointment of Diane Cannon as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AP01	Appointment of Michael Andrew Pritchard as a director	View PDF Appointment of Michael Andrew Pritchard as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AP01	Appointment of Jeremy Nicholas Hamilton Hood as a director	View PDF Appointment of Jeremy Nicholas Hamilton Hood as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH03	Secretary's details changed for Michael Andrew Twinning on 10 April 2010	View PDF Secretary's details changed for Michael Andrew Twinning on 10 April 2010 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category