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B & P FABRICATIONS (LEICESTER) LIMITED

Company number 02618642

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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)
17 Oct 2015 AA Accounts for a medium company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5,000
29 Jun 2015 CH01 Director's details changed for Mr Patrick James Byrne on 29 June 2015
19 Dec 2014 AA Accounts for a medium company made up to 30 June 2014
28 Nov 2014 MR04 Satisfaction of charge 5 in full
28 Nov 2014 MR04 Satisfaction of charge 2 in full
28 Nov 2014 MR04 Satisfaction of charge 3 in full
28 Nov 2014 MR04 Satisfaction of charge 6 in full
28 Nov 2014 MR04 Satisfaction of charge 4 in full
28 Nov 2014 MR04 Satisfaction of charge 7 in full
28 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 5,000
14 Jan 2014 AA Accounts for a medium company made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
13 Jun 2013 CH01 Director's details changed for Mr Patrick James Byrne on 27 April 2013
13 Jun 2013 CH01 Director's details changed for Mr Joseph Bryan Percival on 27 April 2013
13 Jun 2013 CH03 Secretary's details changed for Mr Joseph Bryan Percival on 29 April 2013
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
20 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2012 AA Accounts for a medium company made up to 30 June 2012
30 Sep 2012 CH01 Director's details changed for Mr Joseph Bryan Percival on 28 September 2012
30 Sep 2012 CH03 Secretary's details changed for Mr Joseph Bryan Percival on 28 September 2012
30 Sep 2012 CH01 Director's details changed for Mr Patrick James Byrne on 28 September 2012
27 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders