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BCP (NEWPORT) LIMITED
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BCP (NEWPORT) LIMITED: Filings

    • Overview

    Company NameBCP (NEWPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00335243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BCP (NEWPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Rebecca Powell as a director

    		1 pagesTM01

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 1,580,984
    		SH01

    Appointment of Rebecca Joan Powell as a director

    		2 pagesAP01

    Termination of appointment of Sonia Fennell as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 30, 2010

    • Capital: GBP 1,580,984
    		4 pagesSH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 conflicts of interest 23/09/2010
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Appointment of Phillip Thomas Edward Lanyon as a director

    		2 pagesAP01

    Termination of appointment of Peter Mills as a director

    		1 pagesTM01

    Termination of appointment of Clive Mottram as a director

    		1 pagesTM01

    Appointment of Sonia Fennell as a director

    		2 pagesAP01

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Appointment of Lafarge Directors (Uk) Limited as a director

    		2 pagesAP02

    Appointment of Lafarge Secretaries (Uk) Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Clive Mottram as a secretary

    		1 pagesTM02

    Director's details changed for Peter William Joseph Mills on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Clive Jonathan Mottram on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Clive Jonathan Mottram on Oct 01, 2009

    		2 pagesCH01

    legacy

    		1 pages288a
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0