0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BDP INTERNATIONAL UK LIMITED

Learn more about BDP INTERNATIONAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORINTHIAN HOUSE GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QE

BDP INTERNATIONAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00971060
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.27
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

buy all documents
Find out more information about BDP INTERNATIONAL UK LIMITED. Our website makes it possible to view other available documents related to BDP INTERNATIONAL UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2601
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN AKERMAN / 27/04/2015
Form type: CH01
Date: 2015.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DIRK HOLMSTOCK / 27/04/2015
Form type: CH01
Date: 2015.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELEN BELINDA LIGEON-KLANN / 27/04/2015
Form type: CH01
Date: 2015.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, UNIT 10 REGENT HOUSE, TWISTLETON COURT PRIORY HILL, DARTFORD, KENT, DA1 2EN
Form type: AD01
Date: 2015.04.27
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
Add to cart
DIRECTOR APPOINTED DIRK HOLMSTOCK
Form type: AP01
Date: 2014.09.29
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY ALAN AKERMAN
Form type: AP01
Date: 2014.09.29
£2.95
Add to cart
DIRECTOR APPOINTED HELEN BELINDA LIGEON-KLANN
Form type: AP01
Date: 2014.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTE
Form type: TM01
Date: 2014.09.29
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.09.17
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.16
£2.95
Add to cart
18/05/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.15
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
21/12/12 STATEMENT OF CAPITAL GBP 2601
Form type: SH01
Date: 2014.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRUCE POPE
Form type: TM02
Date: 2013.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRUCE POPE
Form type: TM01
Date: 2013.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.15
£2.95
Add to cart
18/05/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BOLTE / 20/05/2011
Form type: CH01
Date: 2011.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM POPE / 20/05/2011
Form type: CH01
Date: 2011.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR YVES LETANGE / 20/05/2011
Form type: CH01
Date: 2011.05.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM POPE / 20/05/2011
Form type: CH03
Date: 2011.05.20
£2.95
Add to cart
18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
Add to cart
CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HORWELL
Form type: TM01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY APPOINTED MR BRUCE WILLIAM POPE
Form type: AP03
Date: 2009.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TRACEY BENNETT
Form type: TM02
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN BOLTE
Form type: AP01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MR YVES LETANGE
Form type: AP01
Date: 2009.10.15
£2.95
Add to cart
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
Add to cart
COMPANY NAME CHANGED ROSTRUM FORWARDING LIMITED, CERTIFICATE ISSUED ON 30/06/09
Form type: CERTNM
Date: 2009.06.30
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
Add to cart
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
Add to cart
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
Add to cart
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
Add to cart
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
Add to cart
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY ALAN AKERMAN (current)
Director, MANAGING DIRECTOR , 2014.04.01
CORINTHIAN HOUSE GALLEON BOULEVARD CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6QE, KENT
DIRK HOLMSTOCK (current)
Director, ACCOUNTANT, 2014.04.01
CORINTHIAN HOUSE GALLEON BOULEVARD CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6QE, KENT
YVES LETANGE (current)
Director, 2009.05.29
CORINTHIAN HOUSE GALLEON BOULEVARD CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6QE, KENT
HELEN BELINDA LIGEON-KLANN (current)
Director, CORPORATE COUNSEL, 2014.04.01
CORINTHIAN HOUSE GALLEON BOULEVARD CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6QE, KENT
TRACEY LOUISE BENNETT (resigned)
Secretary, 2007.12.20 - 2009.05.29
11 WEYMOUTH DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4LF, WEST MIDLANDS
ALAN THOMAS HERBERT (resigned)
Secretary, 1991.06.05 - 2000.01.21
71 MICAWBER WAY , CHELMSFORD
CM1 4UG, ESSEX
BRUCE WILLIAM POPE (resigned)
Secretary, COMPANY DIRECTOR, 2000.01.21 - 2007.12.20
2 DUNSTER AVENUE , MORDEN
SM4 4LE, SURREY
BRUCE WILLIAM POPE (resigned)
Secretary, 2009.05.29 - 2012.12.20
UNIT 10 REGENT HOUSE TWISTLETON COURT PRIORY HILL , DARTFORD
DA1 2EN, KENT
JANET SUSAN POPE (resigned)
Secretary, 2004.04.27 - 2007.12.20
2 DUNSTER AVENUE , MORDEN
SM4 4LE, SURREY
JOHN MICHAEL BOLTE (resigned)
Director, CEO/INT LOGISTICS & SHIPPING, 2009.05.29 - 2014.04.01
UNIT 10 REGENT HOUSE TWISTLETON COURT PRIORY HILL , DARTFORD
DA1 2EN, KENT
ALAN THOMAS HERBERT (resigned)
Director, SHIPPING & FORWARDING AGENT, 1991.06.05 - 2000.01.21
71 MICAWBER WAY , CHELMSFORD
CM1 4UG, ESSEX
DAVID GRAHAM HORWELL (resigned)
Director, 2007.12.20 - 2009.05.29
APARTMENT 6 15 TUDOR HILL , SUTTON COLDFIELD
B73 6BB, WEST MIDLANDS
BRUCE WILLIAM POPE (resigned)
Director, COMPANY DIRECTOR, 2000.01.21 - 2012.12.20
UNIT 10 REGENT HOUSE TWISTLETON COURT PRIORY HILL , DARTFORD
DA1 2EN, KENT
BRIAN THOMAS SEYMOUR (resigned)
Director, SHIPPING & FORWARDING AGENT, 1991.06.05 - 2004.04.27
5 PRINCES WAY DETLING , MAIDSTONE
ME14 3LB, KENT

Companies near to BDP INTERNATIONAL UK ltd.

Information about the Private Limited Company BDP INTERNATIONAL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data