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BPE ENGINEERING LIMITED

Company number 03037727

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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)
12 Jun 1997 AA Full accounts made up to 31 December 1995
17 Apr 1997 363s Return made up to 21/03/97; no change of members
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Director resigned
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Apr 1996 363s Return made up to 21/03/96; full list of members
14 Feb 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
24 Nov 1995 MA Memorandum and Articles of Association
20 Nov 1995 CERTNM Company name changed bpe mechanical and electrical en gineering consultancy LIMITED\certificate issued on 21/11/95
03 Oct 1995 288 Secretary resigned
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Secretary resigned
03 Oct 1995 288 Director resigned
03 Oct 1995 288 Director resigned
03 Oct 1995 288 New secretary appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
26 Sep 1995 287 Registered office changed on 26/09/95 from: room 721 euston house 24 eversholt street london NW1- 1DZ
03 Aug 1995 288 New director appointed
01 Aug 1995 288 New secretary appointed
01 Aug 1995 288 Secretary resigned
27 Jun 1995 288 New secretary appointed