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B.P. SYSTEMS LIMITED

Company number 02866801

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 MEM/ARTS Memorandum and Articles of Association
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 200
31 Jan 2011 AP01 Appointment of Mrs Julie Ann Musgrove as a director
20 Jan 2011 SH08 Change of share class name or designation
20 Jan 2011 CC04 Statement of company's objects
20 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Peter Kenneth Musgrove on 28 October 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 28/10/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288b Director resigned
05 Nov 2007 363a Return made up to 28/10/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 28/10/06; full list of members
18 Aug 2006 AA Total exemption full accounts made up to 31 December 2005