BPT (FULL REVERSIONS) LIMITED

Company number 04246275

Date	Type	Description	View / Download
22 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(14 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Owen Henry Wilson as a director on 19 April 2017	(1 page)
08 Mar 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
28 Jul 2016	CH01	Director's details changed for Mr Paul Trevor Barber on 28 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 26 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	(1 page)
24 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Owen Henry Wilson as a director on 18 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Ashish Kashyap as a director on 18 May 2016	(2 pages)
20 May 2016	MR01	Registration of charge 042462750006, created on 18 May 2016	(34 pages)
20 May 2016	MR01	Registration of charge 042462750007, created on 18 May 2016	(119 pages)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
20 Apr 2016	MA	Memorandum and Articles of Association	(7 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
17 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
29 Jan 2016	MR04	Satisfaction of charge 5 in full	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
29 Jan 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2015	(2 pages)