BAPCO CLOSURES HOLDINGS LIMITED

Company number 05501257

Date	Type	Description	View / Download
20 Nov 2019	AP03	Appointment of Mark William Newell as a secretary on 18 November 2019	(2 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 22,142,240.83	(5 pages)
08 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
08 Aug 2019	AD01	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to 5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL on 8 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of David Rhys Williams as a director on 2 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Peter Michael Anthony Mcgeough as a director on 2 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Peter David Kindersley as a director on 2 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Christopher Guy Johnson as a director on 2 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Edward Richard Iliffe as a director on 2 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Alexander Robert Hambro as a director on 2 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Stephen Robin Dawson as a director on 2 August 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(21 pages)
27 Sep 2018	CH01	Director's details changed for David Rhys Williams on 14 September 2018	(2 pages)
27 Sep 2018	CH01	Director's details changed for Peter Michael Anthony Mcgeough on 14 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Marc Prieur as a director on 13 September 2018	(2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Alexander Robert Hambro on 17 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Gael Phillipe Dominique Touya as a director on 13 September 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
08 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(23 pages)
24 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
19 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(22 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
19 Apr 2016	AP01	Appointment of Mr Gael Phillipe Dominique Touya as a director on 11 March 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Eldon William Schaffer Ii as a director on 11 March 2016	(1 page)