BPL123 LIMITED filing history - Find and update company information

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BPL123 LIMITED

Company number 03092239

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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)
21 Dec 2015	CERTNM	Company name changed ma potter's LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed ma potter's LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,380	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,380 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Full accounts made up to 1 June 2014	View PDF Full accounts made up to 1 June 2014 - link opens in a new window - 15 pages (15 pages)
20 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 5,380	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 5,380 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	View PDF Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	View PDF Director's details changed for Mr Steven Richards on 22 May 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP01	Appointment of Steven Richards as a director	View PDF Appointment of Steven Richards as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	View PDF Termination of appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	View PDF Director's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	View PDF Secretary's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Full accounts made up to 2 June 2013	View PDF Full accounts made up to 2 June 2013 - link opens in a new window - 14 pages (14 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 5,380	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 5,380 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Full accounts made up to 27 May 2012	View PDF Full accounts made up to 27 May 2012 - link opens in a new window - 14 pages (14 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AP01	Appointment of John Derkach as a director	View PDF Appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Graham Turner as a director	View PDF Termination of appointment of Graham Turner as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM01	Termination of appointment of James Parsons as a director	View PDF Termination of appointment of James Parsons as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA	Full accounts made up to 29 May 2011	View PDF Full accounts made up to 29 May 2011 - link opens in a new window - 14 pages (14 pages)
19 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	CH01	Director's details changed for Graham Turner on 15 November 2010	View PDF Director's details changed for Graham Turner on 15 November 2010 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AA	Full accounts made up to 30 May 2010	View PDF Full accounts made up to 30 May 2010 - link opens in a new window - 16 pages (16 pages)
06 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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