Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B P U LIMITED

Company number 03723948

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
25 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
03 May 2018 AP01 Appointment of Mr Martin Paul Knight as a director on 1 May 2018
03 May 2018 TM01 Termination of appointment of Evan Peter Umbleja as a director on 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
12 Jan 2017 SH06 Cancellation of shares. Statement of capital on 17 November 2016
  • GBP 7,961.00
12 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 SH03 Purchase of own shares.
07 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 11,586
07 Jun 2016 SH03 Purchase of own shares.
02 Jun 2016 TM02 Termination of appointment of Michael David Bishop as a secretary on 4 May 2016
02 Jun 2016 TM01 Termination of appointment of Michael David Bishop as a director on 4 May 2016
29 Mar 2016 CH01 Director's details changed for Nick Toye on 1 February 2016
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 12,211
24 Mar 2016 CH01 Director's details changed for Evan Peter Umbleja on 1 February 2016
24 Mar 2016 CH01 Director's details changed for Mr Andrew Lloyd Miller on 1 February 2016
24 Mar 2016 CH01 Director's details changed for Mr Michael David Bishop on 1 February 2016
24 Mar 2016 CH01 Director's details changed for Mr Colin Russell on 1 February 2016
24 Mar 2016 CH03 Secretary's details changed for Mr Michael David Bishop on 1 February 2016
24 Mar 2016 CH01 Director's details changed for John Huw Palin on 1 February 2016
21 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015