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BDP ADVANCED TECHNOLOGIES LIMITED

Company number 03644332

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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)
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 MR04 Satisfaction of charge 1 in full
21 Oct 2015 SH20 Statement by Directors
21 Oct 2015 SH19 Statement of capital on 21 October 2015
  • GBP 1
21 Oct 2015 CAP-SS Solvency Statement dated 07/10/15
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 500,000
04 Jun 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 500,000
15 May 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AP01 Appointment of Mr John Mcmanus as a director
17 Jan 2014 TM01 Termination of appointment of Peter Drummond as a director
17 Jan 2014 TM01 Termination of appointment of Peter Drummond as a director
16 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 500,000
16 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 30 June 2012
01 Jun 2012 AP01 Appointment of Ms Heather Olwyn Wells as a director
01 Jun 2012 TM01 Termination of appointment of John Parker as a director
20 Oct 2011 AA Full accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Keith Crossley as a director