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BPH INDUSTRIES LIMITED

Company number 04141138

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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)
18 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
05 Nov 2009 TM01 Termination of appointment of Michael Edwards as a director
05 Nov 2009 AP01 Appointment of Mr Byron Preston Head as a director
05 Nov 2009 AP01 Appointment of Mr Paul Marsh as a director
01 Dec 2008 363a Return made up to 29/11/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
14 Jan 2008 AA Accounts for a dormant company made up to 31 August 2007
09 Jan 2008 363a Return made up to 12/12/07; full list of members
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
24 Oct 2007 363a Return made up to 15/01/07; full list of members
13 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
23 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
30 Mar 2006 363s Return made up to 15/01/06; full list of members
27 Mar 2006 288b Director resigned