BNP PARIBAS FLEET HOLDINGS LIMITED
Company number 03997584
- Company Overview for BNP PARIBAS FLEET HOLDINGS LIMITED (03997584)
- Filing history for BNP PARIBAS FLEET HOLDINGS LIMITED (03997584)
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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) |
|---|---|---|---|
| 08 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 14 Oct 2014 | AP03 | Appointment of Katherine Jane Hutt as a secretary on 3 October 2014 | |
| 14 Oct 2014 | TM02 | Termination of appointment of Kathleen Conroy as a secretary on 24 September 2014 | |
| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 11 Oct 2013 | AP01 | Appointment of Mr Tristan Maurice Watkins as a director | |
| 10 Oct 2013 | TM01 | Termination of appointment of Bart Beckers as a director | |
| 20 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 28 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 05 Apr 2012 | AP01 | Appointment of Mr Benoit Claude Dilly as a director | |
| 27 Mar 2012 | AP01 | Appointment of Mr Anthony Mark Biggs as a director | |
| 27 Mar 2012 | AP01 | Appointment of Mr Bart Beckers as a director | |
| 07 Feb 2012 | TM02 | Termination of appointment of Julian Brand as a secretary | |
| 07 Feb 2012 | AP03 | Appointment of Kathleen Conroy as a secretary | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 15 Apr 2011 | TM01 | Termination of appointment of Laurent Treca as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Thierry Lachaux as a director | |
| 15 Apr 2011 | AP01 | Appointment of Philippe Bismut as a director | |
| 15 Apr 2011 | AP01 | Appointment of Philippe Noubel as a director | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 28 Nov 2009 | CH03 | Secretary's details changed for Julian Brand on 11 November 2009 |