BCPE II GP LIMITED filing history - Find and update company information

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BCPE II GP LIMITED

Company number 07847446

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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)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
02 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1 - link opens in a new window - 8 pages (8 pages)
05 Nov 2014	CH01	Director's details changed for Mr Dennis John Hall on 16 June 2014	View PDF Director's details changed for Mr Dennis John Hall on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Christopher John Harper on 16 June 2014	View PDF Director's details changed for Christopher John Harper on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Andrew Ferguson on 16 June 2014	View PDF Director's details changed for Andrew Ferguson on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for James Oliver Benfield on 16 June 2014	View PDF Director's details changed for James Oliver Benfield on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AD01	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014	View PDF Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
06 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
08 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 May 2013	TM01	Termination of appointment of Bruce Weir as a director	View PDF Termination of appointment of Bruce Weir as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AP01	Appointment of Christopher John Harper as a director	View PDF Appointment of Christopher John Harper as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of Dennis John Hall as a director	View PDF Appointment of Dennis John Hall as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of James Oliver Benfield as a director	View PDF Appointment of James Oliver Benfield as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of Andrew Ferguson as a director	View PDF Appointment of Andrew Ferguson as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	TM01	Termination of appointment of Simon Havers as a director	View PDF Termination of appointment of Simon Havers as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	TM01	Termination of appointment of Simon Havers as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 27/02/13 as it was invalid or ineffective.	View PDF Termination of appointment of Simon Havers as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 27/02/13 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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