BCP V MODULAR SERVICES HOLDINGS II LIMITED
Company number 12147812
- Company Overview for BCP V MODULAR SERVICES HOLDINGS II LIMITED (12147812)
- Filing history for BCP V MODULAR SERVICES HOLDINGS II LIMITED (12147812)
- People for BCP V MODULAR SERVICES HOLDINGS II LIMITED (12147812)
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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) |
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17 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
17 Jun 2024 | CH01 | Director's details changed for Mr Edward Michael James Brogan on 7 June 2024 | |
08 Nov 2023 | PSC05 | Change of details for Brookfield Corporation as a person with significant control on 14 December 2021 | |
08 Nov 2023 | PSC07 | Cessation of Brookfield Asset Management Limited as a person with significant control on 8 November 2023 | |
07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
23 May 2023 | AP01 | Appointment of Mrs Emma Louise Mercer as a director on 22 May 2023 | |
17 Feb 2023 | PSC02 | Notification of Brookfield Asset Management Limited as a person with significant control on 9 December 2022 | |
17 Feb 2023 | PSC05 | Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022 | |
27 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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26 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
12 Oct 2022 | AP01 | Appointment of Mr James Odom as a director on 12 October 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of James Howard O'malley as a director on 5 October 2022 | |
16 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
18 May 2022 | SH19 |
Statement of capital on 18 May 2022
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18 May 2022 | SH20 | Statement by Directors | |
18 May 2022 | CAP-SS | Solvency Statement dated 05/05/22 | |
18 May 2022 | RESOLUTIONS |
Resolutions
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06 May 2022 | TM01 | Termination of appointment of Ralf Niklas Rank as a director on 25 April 2022 | |
06 May 2022 | AP01 | Appointment of Mr Tristan John Tully as a director on 25 April 2022 | |
31 Mar 2022 | AP01 | Appointment of Mr Mark Vincent Higson as a director on 29 March 2022 | |
31 Mar 2022 | AP01 | Appointment of Mr James Howard O'malley as a director on 29 March 2022 | |
17 Feb 2022 | PSC05 | Change of details for Brookfield Asset Management Inc as a person with significant control on 9 February 2022 | |
09 Feb 2022 | AD01 | Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 February 2022 | |
15 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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