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BPE GROUP SERVICES LIMITED

Company number 04977565

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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)
19 Feb 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 225
19 Feb 2016 CH01 Director's details changed for Mrs Joy Amelia Aldridge on 18 February 2016
19 Feb 2016 CH01 Director's details changed for Mr Michael Alan Johnson on 18 February 2016
22 Jan 2016 AD01 Registered office address changed from Greencoat House 32 st Leonards Road Eastbourne East Sussex BN21 3UT United Kingdom to Greencoat House 32 st Leonards Road Eastbourne East Sussex BN21 3UT on 22 January 2016
22 Jan 2016 AD01 Registered office address changed from 20 Wharf Road 8 & 9 the Old Print Works Eastbourne East Sussex BN21 3AW to Greencoat House 32 st Leonards Road Eastbourne East Sussex BN21 3UT on 22 January 2016
05 Jan 2016 MR01 Registration of charge 049775650001, created on 4 January 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 225
22 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 200
24 May 2013 CH01 Director's details changed for Mrs Joy Amelia Aldridge on 15 May 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Mrs Joy Amelia Aldridge as a director
07 Nov 2012 AD01 Registered office address changed from the Business Suite Enterprise Centre Station Parade Eastbourne E Sussex BN21 1BD United Kingdom on 7 November 2012
01 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2011 TM02 Termination of appointment of Joy Aldridge as a secretary
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr Michael Alan Johnson on 26 November 2011
30 Nov 2011 AD01 Registered office address changed from Flat 1 48 Blackwater Road Eastbourne East Sussex BN20 7DH on 30 November 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders