BP INV2 PLEDGECO LTD

10041931
1 GATESHEAD CLOSE SUNDERLAND ROAD SANDY SG19 1RS

Documents

Documents
Date Category Description Pages
24 Dec 2024 mortgage Statement of release/cease from a charge 1 Buy now
24 Dec 2024 mortgage Statement of release/cease from a charge 1 Buy now
14 Oct 2024 mortgage Registration of a charge 50 Buy now
18 Jul 2024 accounts Annual Accounts 20 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 officers Change of particulars for director (Mr William Allan Pirie) 2 Buy now
17 Jul 2023 accounts Annual Accounts 20 Buy now
18 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2023 resolution Resolution 1 Buy now
13 Apr 2023 incorporation Memorandum Articles 27 Buy now
11 Apr 2023 mortgage Registration of a charge 50 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 20 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Dec 2021 capital Return of Allotment of shares 5 Buy now
14 Dec 2021 officers Termination of appointment of director (Nicholas Wilding Gee) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Joseph Adam Connolly) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Mark Ramin Chaichian) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Christiaan Bennie Burger) 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Allan William Pirie) 2 Buy now
14 Dec 2021 officers Appointment of director (Ms Ingrid Stewart) 2 Buy now
14 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Dec 2021 resolution Resolution 6 Buy now
07 Dec 2021 incorporation Memorandum Articles 20 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2021 mortgage Registration of a charge 95 Buy now
29 Sep 2021 accounts Annual Accounts 20 Buy now
21 Sep 2021 capital Return of purchase of own shares 3 Buy now
16 Sep 2021 capital Notice of cancellation of shares 8 Buy now
27 Aug 2021 capital Return of Allotment of shares 4 Buy now
14 Jun 2021 officers Appointment of secretary (Ingrid Stewart) 2 Buy now
22 Mar 2021 officers Termination of appointment of secretary (Richard Andrew Hehir) 1 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 21 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2019 accounts Annual Accounts 21 Buy now
25 Sep 2019 resolution Resolution 46 Buy now
12 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2019 officers Termination of appointment of director (John Ivascu) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Mark Brookes) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Mark Steven Traylor) 1 Buy now
08 May 2019 capital Return of Allotment of shares 4 Buy now
08 May 2019 capital Return of Allotment of shares 4 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2018 capital Return of Allotment of shares 4 Buy now
24 Sep 2018 accounts Annual Accounts 19 Buy now
13 Jun 2018 officers Appointment of director (Mr Mark Steven Traylor) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Mark Brookes) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Christiaan Bennie Burger) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Nicholas Wilding Gee) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr John Ivascu) 2 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2018 resolution Resolution 48 Buy now
18 Jan 2018 resolution Resolution 1 Buy now
12 Jan 2018 capital Return of Allotment of shares 5 Buy now
11 Jan 2018 capital Return of Allotment of shares 3 Buy now
10 Jan 2018 officers Termination of appointment of director (Allan William Pirie) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Richard Andrew Hehir) 1 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2018 officers Change of particulars for director (Allan William Pirie) 2 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Richard Andrew Hehir) 2 Buy now
03 Jan 2018 officers Change of particulars for secretary (Mr Richard Andrew Hehir) 1 Buy now
28 Dec 2017 capital Notice of name or other designation of class of shares 1 Buy now
28 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
28 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
28 Dec 2017 insolvency Solvency Statement dated 27/12/17 3 Buy now
28 Dec 2017 resolution Resolution 1 Buy now
05 Dec 2017 accounts Annual Accounts 17 Buy now
13 Apr 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Mark Ramin Chaichian) 3 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Richard Andrew Hehir) 2 Buy now
30 Jun 2016 officers Change of particulars for director (Allan William Pirie) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Allan William Pirie) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Allan William Pirie) 2 Buy now
27 Jun 2016 officers Change of particulars for secretary (Mr Richard Andrew Hehir) 1 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Joseph Adam Connolly) 2 Buy now
27 Jun 2016 officers Change of particulars for secretary (Mr Richard Andrew Hehir) 1 Buy now
07 Jun 2016 officers Appointment of director (Mr Richard Andrew Hehir) 2 Buy now
07 Jun 2016 officers Appointment of secretary (Mr Richard Andrew Hehir) 2 Buy now
18 May 2016 capital Return of Allotment of shares 4 Buy now
28 Apr 2016 resolution Resolution 2 Buy now
25 Apr 2016 resolution Resolution 26 Buy now
18 Apr 2016 mortgage Registration of a charge 51 Buy now
29 Mar 2016 officers Appointment of director (Allan William Pirie) 3 Buy now
03 Mar 2016 incorporation Incorporation Company 7 Buy now