BPE SPECIALISED DRILLINGS LIMITED

Company number 04080803

Date	Type	Description	View / Download
05 Feb 2018	TM01	Termination of appointment of Paul Scott as a director on 2 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Renew Corporate Director Limited as a director on 2 February 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Renew Nominees Limited as a secretary on 2 February 2018	(1 page)
27 Nov 2017	AA	Full accounts made up to 30 September 2017	(14 pages)
24 Nov 2017	CH01	Director's details changed for Mr Bradley Paul Beard on 24 November 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
12 Jul 2017	TM01	Termination of appointment of Ramnik Kapur as a director on 20 June 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Brian Ward May as a director on 30 September 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
29 Mar 2016	AP01	Appointment of Mr Paul Scott as a director on 16 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Christopher Michael Kachellek as a director on 16 March 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Kevin Edward Quilter as a director on 19 February 2016	(1 page)
08 Jan 2016	SH20	Statement by Directors	(2 pages)
08 Jan 2016	SH19	Statement of capital on 8 January 2016 GBP 1	(4 pages)
08 Jan 2016	CAP-SS	Solvency Statement dated 22/10/15	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/10/2015	(3 pages)
15 Dec 2015	TM01	Termination of appointment of Kay Margaret Jarvis as a director on 11 December 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,000	(8 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
11 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10,000	(8 pages)
21 Aug 2014	AP01	Appointment of Mr Kevin Edward Quilter as a director on 8 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Christopher Michael Kachellek as a director on 8 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mrs Kay Margaret Jarvis as a director on 8 August 2014	(2 pages)