BP INVESTMENTS EASTERN EUROPE LIMITED

03604324
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP TW16 7BP

Documents

Documents
Date Category Description Pages
21 Feb 2012 gazette Gazette Dissolved Liquidation 1 Buy now
21 Nov 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
15 Jul 2011 annual-return Annual Return 3 Buy now
06 May 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 May 2011 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
06 May 2011 resolution Resolution 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Roger Harrington) 1 Buy now
21 Oct 2010 officers Change of particulars for director (Robert Carl Fearnley) 2 Buy now
02 Oct 2010 officers Termination of appointment of secretary 1 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Robert Carl Fearnley) 2 Buy now
01 Jul 2010 officers Appointment of corporate secretary (Sunbury Secretaries Limited) 2 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Aderemi Ladega) 1 Buy now
30 Jun 2010 officers Termination of appointment of secretary 1 Buy now
10 May 2010 accounts Annual Accounts 12 Buy now
28 Oct 2009 officers Change of particulars for secretary (Aderemi Ladega) 1 Buy now
08 Oct 2009 officers Appointment of director (Mr Roger Christopher Harrington) 2 Buy now
30 Sep 2009 officers Appointment Terminated Director francis starkie 1 Buy now
03 Jul 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
02 Jun 2009 accounts Annual Accounts 11 Buy now
11 Dec 2008 incorporation Memorandum Articles 13 Buy now
11 Dec 2008 resolution Resolution 4 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
02 Jul 2008 annual-return Return made up to 01/07/08; full list of members 3 Buy now
24 Jun 2008 accounts Annual Accounts 10 Buy now
02 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
26 Jun 2007 officers New director appointed 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 accounts Annual Accounts 11 Buy now
05 Mar 2007 accounts Accounting reference date extended from 25/12/06 to 31/12/06 1 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
05 Feb 2007 officers New director appointed 3 Buy now
28 Jul 2006 annual-return Return made up to 01/07/06; full list of members 5 Buy now
13 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2006 accounts Annual Accounts 11 Buy now
13 Oct 2005 accounts Annual Accounts 11 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
27 Jul 2005 annual-return Return made up to 01/07/05; full list of members 6 Buy now
19 Apr 2005 officers Secretary resigned 1 Buy now
19 Apr 2005 officers New secretary appointed 2 Buy now
11 Apr 2005 officers Director's particulars changed 1 Buy now
28 Oct 2004 officers New director appointed 3 Buy now
25 Oct 2004 accounts Annual Accounts 11 Buy now
19 Oct 2004 accounts Delivery ext'd 3 mth 25/12/03 1 Buy now
15 Oct 2004 accounts Accounting reference date shortened from 31/12/03 to 25/12/03 1 Buy now
20 Jul 2004 annual-return Return made up to 01/07/04; full list of members 5 Buy now
26 Mar 2004 officers Director's particulars changed 1 Buy now
16 Feb 2004 address Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL 1 Buy now
30 Oct 2003 accounts Annual Accounts 12 Buy now
24 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
29 Jul 2003 annual-return Return made up to 01/07/03; full list of members 5 Buy now
24 Apr 2003 officers Director's particulars changed 1 Buy now
25 Feb 2003 officers Director resigned 1 Buy now
25 Feb 2003 officers New director appointed 4 Buy now
07 Aug 2002 accounts Annual Accounts 11 Buy now
31 Jul 2002 annual-return Return made up to 01/07/02; full list of members 5 Buy now
27 Jul 2002 capital Ad 05/04/00--------- £ si 362521966@1 2 Buy now
25 Jul 2002 annual-return Return made up to 01/07/01; full list of members 5 Buy now
25 Jul 2002 annual-return Return made up to 01/07/00; full list of members 5 Buy now
10 Oct 2001 accounts Annual Accounts 10 Buy now
29 Aug 2001 annual-return Return made up to 27/07/01; full list of members 5 Buy now
31 Oct 2000 accounts Annual Accounts 2 Buy now
05 Sep 2000 resolution Resolution 12 Buy now
30 Aug 2000 annual-return Return made up to 27/07/00; full list of members 5 Buy now
13 Apr 2000 resolution Resolution 23 Buy now
13 Apr 2000 capital Ad 05/04/00--------- £ si 362521966@1=362521966 £ ic 1/362521967 4 Buy now
13 Apr 2000 resolution Resolution 1 Buy now
13 Apr 2000 capital £ nc 100/1000000000 28/03/00 2 Buy now
03 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 1999 resolution Resolution 2 Buy now
04 Aug 1999 resolution Resolution 2 Buy now
04 Aug 1999 annual-return Return made up to 27/07/99; full list of members 14 Buy now
29 Jul 1999 accounts Annual Accounts 6 Buy now
17 Mar 1999 accounts Accounting reference date shortened from 31/07/99 to 31/12/98 1 Buy now
15 Mar 1999 officers New director appointed 5 Buy now
09 Mar 1999 address Registered office changed on 09/03/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ 1 Buy now
09 Mar 1999 officers Secretary resigned 1 Buy now
09 Mar 1999 officers Director resigned 1 Buy now
09 Mar 1999 officers New director appointed 5 Buy now
09 Mar 1999 officers New secretary appointed 2 Buy now
12 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 1998 incorporation Incorporation Company 15 Buy now