BPS OFFSHORE SERVICES LIMITED

Company number 01598605

Date	Type	Description	View / Download
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
12 Aug 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: portland house bressenden place london SW1E 5BH	(1 page)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2007	353	Location of register of members	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
07 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
07 Jun 2007	353	Location of register of members	(1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY	(1 page)
30 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
28 Jun 2005	363a	Return made up to 01/06/05; full list of members	(2 pages)
21 Jul 2004	88(2)R	Ad 07/01/04--------- £ si 998@1	(2 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2004	363a	Return made up to 01/06/04; full list of members	(5 pages)
13 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
02 Jul 2003	363a	Return made up to 01/06/03; full list of members	(5 pages)
10 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
27 Jun 2002	363a	Return made up to 01/06/02; no change of members	(5 pages)
12 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next