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BPEC CERTIFICATION LIMITED

Company number 03323774

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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)
13 Aug 2024	AP01	Appointment of Mr Duncan William Sharp as a director on 4 July 2024	View PDF Appointment of Mr Duncan William Sharp as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Raymond Leslie as a director on 4 July 2024	View PDF Termination of appointment of Raymond Leslie as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CH01	Director's details changed for Michael Purnell on 14 October 2022	View PDF Director's details changed for Michael Purnell on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Duncan Wilson on 14 October 2022	View PDF Director's details changed for Mr Duncan Wilson on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2022	RP04AP01	Second filing for the appointment of Mr Michael Purnell as a director	View PDF Second filing for the appointment of Mr Michael Purnell as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP01	Appointment of Mr Michael Derek Purnell as a director on 1 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/07/2022.	View PDF Appointment of Mr Michael Derek Purnell as a director on 1 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/07/2022. - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CH01	Director's details changed for Mr David Mark Antrobus on 30 July 2021	View PDF Director's details changed for Mr David Mark Antrobus on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr David Mark Antrobus on 30 July 2021	View PDF Director's details changed for Mr David Mark Antrobus on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr David Mark Antrobus on 30 July 2021	View PDF Director's details changed for Mr David Mark Antrobus on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr David Mark Antrobus on 30 July 2021	View PDF Director's details changed for Mr David Mark Antrobus on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Graham Peter Beevers as a director on 1 September 2021	View PDF Termination of appointment of Graham Peter Beevers as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CH01	Director's details changed for Mr David Mark Antrobus on 30 July 2021	View PDF Director's details changed for Mr David Mark Antrobus on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AP01	Appointment of Mr Brian Warrender as a director on 16 July 2020	View PDF Appointment of Mr Brian Warrender as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	TM01	Termination of appointment of George Norman Thomson as a director on 5 December 2019	View PDF Termination of appointment of George Norman Thomson as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
28 Mar 2019	TM02	Termination of appointment of Paul Johnson as a secretary on 28 March 2019	View PDF Termination of appointment of Paul Johnson as a secretary on 28 March 2019 - link opens in a new window - 1 page (1 page)

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BPEC CERTIFICATION LIMITED

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