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BDP MENA LIMITED

Company number 06760033

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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)
03 May 2017 TM02 Termination of appointment of Brynley Fussell as a secretary on 30 April 2017
20 Dec 2016 CH01 Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
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
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
04 Jun 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100,000
20 Aug 2014 TM01 Termination of appointment of Stephen Philip Potter as a director on 19 August 2014
20 Aug 2014 TM01 Termination of appointment of Gary Dicken as a director on 19 August 2014
29 Jul 2014 AP01 Appointment of Mr Stephen Barry Redfern as a director on 1 July 2014
28 Jul 2014 AP01 Appointment of Mr Stephen Philip Potter as a director on 1 July 2014
28 Jul 2014 TM01 Termination of appointment of Nadine Georgina Winkler as a director on 30 June 2014
28 Jul 2014 TM01 Termination of appointment of David Charles Cash as a director on 30 June 2014
28 Jul 2014 TM01 Termination of appointment of Hossam Abdalla as a director on 30 June 2014
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
16 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100,000
07 Jan 2013 TM01 Termination of appointment of Saib Nackasha as a director
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 30 June 2012
01 Jun 2012 TM01 Termination of appointment of John Parker as a director
23 Jan 2012 AP01 Appointment of Ms Heather Olwyn Wells as a director
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders