BPEC CERTIFICATION LIMITED

Company number 03323774

Date	Type	Description	View / Download
28 Mar 2019	TM02	Termination of appointment of Paul Johnson as a secretary on 28 March 2019	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Watson Anthony Carlill as a director on 10 December 2018	(1 page)
09 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
29 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
29 Mar 2018	AP01	Appointment of Mr Watson Anthony Carlill as a director on 29 March 2018	(2 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
08 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Apr 2016	AP01	Appointment of Mr Graham Peter Beevers as a director on 9 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr David Mark Antrobus as a director on 9 March 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(6 pages)
23 Mar 2016	TM01	Termination of appointment of Francis Joseph David Glover as a director on 27 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
23 Jul 2015	AP01	Appointment of Mr Raymond Leslie as a director on 17 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of John Alexander Wishart as a director on 17 June 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(7 pages)
29 Oct 2014	AD01	Registered office address changed from 2 Mallard Way Pride Park Derby DE24 8GX to 1 - 2 Mallard Way Pride Park Derby DE24 8GX on 29 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Jul 2014	AP01	Appointment of Mr Duncan Wilson as a director on 1 July 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Preston Fleming as a director	(1 page)
05 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(7 pages)
15 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	(20 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(7 pages)