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BPO GROUP LTD

Company number 00975859

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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)
25 Jul 2018 TM02 Termination of appointment of Salwa Watfa as a secretary on 24 July 2018
25 Jul 2018 AP03 Appointment of Mr Tobias Joseph Watfa as a secretary on 24 July 2018
25 Jul 2018 AP01 Appointment of Mr Tobias Joseph Watfa as a director on 24 July 2018
25 Jul 2018 TM01 Termination of appointment of Clifford Harris as a director on 24 July 2018
22 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
05 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 30,000
21 Jun 2016 AA Accounts for a small company made up to 31 December 2015
02 Feb 2016 MR04 Satisfaction of charge 7 in full
25 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 30,000
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 30,000
30 Jun 2014 AA Accounts for a small company made up to 31 December 2013
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
09 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a small company made up to 31 December 2011
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
25 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
13 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Clifford Harris on 30 October 2009
17 Jun 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2009 AA Accounts for a small company made up to 31 December 2008