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BOP (125 OBS LP) LIMITED

Company number FC027262

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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)
13 Jun 2018 OSDS02 Termination of overseas company insolvency proceedings
08 May 2018 OSLQ01 Appointment of a liquidator of an overseas company
08 May 2018 OSLQ03 Winding up of an overseas company
16 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 OSAP01 Appointment of a director
12 Jul 2013 OSAP01 Appointment of a director
05 Jul 2013 OSCH06 Secretary's details changed for Dominion Corporate Services Limited on 3 June 2013
05 Jul 2013 OSCH01 Details changed for a UK establishment - BR009170 Name Change Hammerson (125 obs LP) LIMITED,21 June 2013
05 Jul 2013 OSCH01 Details changed for a UK establishment - BR009170 Address Change 10 grosvenor street, london, , W1K 4BJ,21 June 2013
05 Jul 2013 OSTM01 Termination of appointment of Nicholas Drakesmith as a director
05 Jul 2013 OSTM01 Termination of appointment of Warren Austin as a director
05 Jul 2013 OSNM01 Change of registered name of an overseas company on 1 July 2013 from Hammerson (125 obs LP) LIMITED
05 Jul 2013 OSCC01 Alteration of constitutional documents on 21 June 2013
05 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 OSCC01 Alteration of constitutional documents on 20 June 2013
27 Jun 2013 OSCH02 Details changed for an overseas company - Change in Legal Form 20/06/13 a Private Limited Company by Shares
19 Jun 2013 OSAP01 Appointment of a director
19 Jun 2013 OSTM01 Termination of appointment of James Aitchison as a director
19 Jun 2013 OSTM01 Termination of appointment of Simon Mellis as a director
17 Jul 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Sep 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 BR4 Appointment terminated director john bywater
17 Dec 2008 BR4 Director appointed simon mellis