BPEC CERTIFICATION LIMITED

Company number 03323774

Date	Type	Description	View / Download
16 Jan 2013	AA	Full accounts made up to 31 May 2012	(17 pages)
20 Aug 2012	AP01	Appointment of Mr Preston James Fleming as a director	(2 pages)
14 Aug 2012	AUD	Auditor's resignation	(1 page)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
28 Feb 2012	TM01	Termination of appointment of Robert Stevenson as a director	(1 page)
22 Feb 2012	AA	Full accounts made up to 31 May 2011	(16 pages)
07 Feb 2012	AP01	Appointment of Mr Francis Joseph David Glover as a director	(2 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
31 Mar 2011	CC04	Statement of company's objects	(2 pages)
03 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	(14 pages)
25 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Jan 2010	AA	Accounts for a small company made up to 31 May 2009	(14 pages)
04 Jan 2010	TM01	Termination of appointment of John Thompson as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Clive Dickin as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Graham Beevers as a director	(1 page)
17 Mar 2009	363a	Return made up to 25/02/09; full list of members	(5 pages)
16 Jan 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
05 Jun 2008	288a	Director appointed george norman thomson	(1 page)
05 Jun 2008	288b	Appointment terminated director ronald garnham	(1 page)
06 Mar 2008	363a	Return made up to 25/02/08; full list of members	(5 pages)
20 Dec 2007	AA	Accounts for a small company made up to 31 May 2007	(7 pages)
13 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)