BP ELECTRICAL SOLUTIONS LIMITED

Company number 04986196

Date	Type	Description	View / Download
16 May 2010	TM02	Termination of appointment of Robert Pattison as a secretary	(1 page)
16 May 2010	TM01	Termination of appointment of Paul Beattie as a director	(1 page)
04 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
18 Mar 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Kevin Joseph Pedley on 5 January 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Robert Pattison on 5 January 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Paul Beattie on 5 January 2010	(2 pages)
28 Apr 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
28 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
13 Feb 2007	363s	Return made up to 05/12/06; full list of members	(7 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
22 Dec 2005	363s	Return made up to 05/12/05; full list of members	(7 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
05 Aug 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
31 Jan 2005	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
05 Dec 2003	NEWINC	Incorporation	(19 pages)