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BCP CORPORATE LIMITED

Company number 05172246

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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)
26 Feb 2024 AP01 Appointment of Mr Daniel Gerritsen as a director on 22 February 2024
26 Feb 2024 AP01 Appointment of Mr Stephen Coulter as a director on 22 February 2024
26 Feb 2024 TM01 Termination of appointment of Andrew Gordon Hesp as a director on 22 February 2024
26 Feb 2024 TM01 Termination of appointment of Philip John Covill as a director on 22 February 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
21 Jan 2021 AP01 Appointment of Ms Leena Tellervo Kuusikoski as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Tarja Iitti as a director on 31 December 2020
12 Jan 2021 AA Full accounts made up to 31 December 2019
19 Aug 2020 PSC05 Change of details for Huhtamaki Finance Limited Uk as a person with significant control on 19 August 2020
19 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 19 August 2020
05 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
10 Dec 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
13 Nov 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 AP01 Appointment of Mr Philip John Covill as a director on 20 August 2018
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Rebecca Fleur Stapleton-Harris as a director on 9 February 2018
10 Dec 2017 TM01 Termination of appointment of Rosemary Mason as a director on 30 September 2017
10 Dec 2017 AP01 Appointment of Mr Andrew Gordon Hesp as a director on 30 September 2017
10 Dec 2017 AP01 Appointment of Mrs Rebecca Fleur Stapleton-Harris as a director on 30 September 2017