- Company Overview for B.P. INSTALLATIONS LIMITED (04055787)
- Filing history for B.P. INSTALLATIONS LIMITED (04055787)
- People for B.P. INSTALLATIONS LIMITED (04055787)
- Charges for B.P. INSTALLATIONS LIMITED (04055787)
- More for B.P. INSTALLATIONS LIMITED (04055787)
| 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) |
|---|---|---|---|
| 09 Oct 2019 | PSC04 | Change of details for Mr Brendan Robert Payne as a person with significant control on 9 October 2019 | |
| 09 Oct 2019 | CH01 | Director's details changed for Mr Brendan Robert Payne on 9 October 2019 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with updates | |
| 30 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 28 Sep 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
| 05 Sep 2018 | SH08 | Change of share class name or designation | |
| 05 Sep 2018 | SH02 | Sub-division of shares on 1 September 2017 | |
| 28 Aug 2018 | PSC04 | Change of details for Mr Brendan Robert Payne as a person with significant control on 15 September 2017 | |
| 24 Aug 2018 | PSC01 | Notification of Ceinwen Lloyd as a person with significant control on 15 September 2017 | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 17 Jan 2018 | CH01 | Director's details changed for Mr Brendan Robert Payne on 17 January 2018 | |
| 17 Jan 2018 | PSC04 | Change of details for Mr Brendan Robert Payne as a person with significant control on 17 January 2018 | |
| 29 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
| 29 Aug 2017 | PSC04 | Change of details for Mr Brendan Robert Payne as a person with significant control on 9 January 2017 | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 15 Mar 2017 | CH01 | Director's details changed for Mr Brendan Robert Payne on 9 January 2017 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 30 Aug 2016 | CH01 | Director's details changed for Mr Brendan Robert Payne on 1 August 2016 | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 03 Feb 2016 | AP03 | Appointment of Miss Ceinwen Lloyd as a secretary on 26 January 2016 | |
| 03 Feb 2016 | TM02 | Termination of appointment of Brendan Robert Payne as a secretary on 26 January 2016 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
|
| 02 Sep 2015 | TM02 | Termination of appointment of Claire Payne as a secretary on 31 August 2015 | |
| 02 Sep 2015 | AP03 | Appointment of Mr Brendan Robert Payne as a secretary on 31 August 2015 | |
| 06 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |