- Company Overview for BPB GROUP FINANCE LIMITED (05466943)
- Filing history for BPB GROUP FINANCE LIMITED (05466943)
- People for BPB GROUP FINANCE LIMITED (05466943)
- More for BPB GROUP FINANCE LIMITED (05466943)
| 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) |
|---|---|---|---|
| 15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
| 24 Apr 2018 | CH01 | Director's details changed for Mr Stephane Heraud on 26 March 2018 | |
| 25 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 08 Feb 2017 | AP01 | Appointment of Mr Stephane Heraud as a director on 1 February 2017 | |
| 08 Feb 2017 | TM01 | Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017 | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 28 Jan 2015 | CH01 | Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014 | |
| 28 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 18 Feb 2014 | AUD | Auditor's resignation | |
| 17 Feb 2014 | MISC | Aud section 519 | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 08 Nov 2011 | AP01 | Appointment of Mr Bertrand Pierre Antoine Clavel as a director | |
| 07 Nov 2011 | TM01 | Termination of appointment of Edouard Chartier as a director | |
| 03 Nov 2011 | AP01 | Appointment of Mr Emmanuel Du Moulin as a director | |
| 03 Nov 2011 | TM01 | Termination of appointment of Thierry Lambert as a director | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Jul 2011 | CH01 | Director's details changed for Edouard Alain Marie Chartier on 15 July 2011 |