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BPM PROJECT MANAGEMENT LIMITED

Company number 04466163

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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)
16 May 2017 MR01 Registration of charge 044661630006, created on 27 April 2017
14 Mar 2017 MR01 Registration of charge 044661630005, created on 10 March 2017
03 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 109
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 109
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 109
22 Jul 2015 SH08 Change of share class name or designation
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
10 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
10 Jul 2013 TM02 Termination of appointment of Roger Vessey as a secretary
10 Jul 2013 TM01 Termination of appointment of Roger Vessey as a director
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2009 363a Return made up to 20/06/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Sep 2008 363a Return made up to 20/06/08; full list of members