- Company Overview for BPM CONTRACTING SERVICES LIMITED (05426784)
- Filing history for BPM CONTRACTING SERVICES LIMITED (05426784)
- People for BPM CONTRACTING SERVICES LIMITED (05426784)
- More for BPM CONTRACTING SERVICES LIMITED (05426784)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 14 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Jun 2014 | TM02 | Termination of appointment of Helen Thomas as a secretary | |
| 12 Jun 2014 | CH01 | Director's details changed for Ms Claire Clifton on 31 May 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 27 Apr 2012 | CH01 | Director's details changed for Christopher David Kille on 31 March 2012 | |
| 27 Apr 2012 | CH01 | Director's details changed for Ms Claire Clifton on 31 March 2012 | |
| 03 Jan 2012 | AD01 | Registered office address changed from 3 Park Avenue Bath BA1 2XG United Kingdom on 3 January 2012 | |
| 06 Dec 2011 | AD01 | Registered office address changed from 3 Park Lane Bath BA1 2XG England on 6 December 2011 | |
| 05 Dec 2011 | AD01 | Registered office address changed from Sheridan House 2 Tennyson Place Milton Avenue Bath BA2 4QZ on 5 December 2011 | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 23 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 22 March 2011
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| 23 Mar 2011 | AP01 | Appointment of Ms Claire Clifton as a director | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Jan 2010 | AD01 | Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 21 January 2010 | |
| 23 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 23 Apr 2009 | 288c | Secretary's change of particulars / helen thomas / 31/01/2009 |