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BPI GENERAL PARTNER LIMITED

Company number SC390441

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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)
02 Aug 2018 CH01 Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 22 December 2017
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
14 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016
12 Jan 2017 TM02 Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Nov 2016 AP01 Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016
29 Nov 2016 AP01 Appointment of Mr Andrew Samuel Green as a director on 16 November 2016
19 Sep 2016 AP01 Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 16 September 2016
19 Sep 2016 AP01 Appointment of Mr Nicholas David Martin Giles as a director on 16 September 2016
19 Sep 2016 AP01 Appointment of Mr Simon John Kesterton as a director on 16 September 2016
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AP03 Appointment of Ms Hilary Anne Kane as a secretary
03 Sep 2012 TM02 Termination of appointment of Raymond Brooksbank as a secretary
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders