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BPG CONSTRUCTION MANAGEMENT LIMITED

Company number 05544582

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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 Jul 2013 MR01 Registration of charge 055445820009
17 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 CH01 Director's details changed for Mr John William Tebbutt on 2 January 2013
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 CH01 Director's details changed for John William Tebbutt on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Mr John Marcel Peter Southall on 21 February 2012
05 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 December 2009
04 May 2010 CH01 Director's details changed for John Marcel Peter Southall on 1 May 2010
04 May 2010 TM01 Termination of appointment of Peter Southall as a director
14 Oct 2009 AA Full accounts made up to 31 December 2008
05 Sep 2009 363a Return made up to 24/08/09; full list of members
04 Jun 2009 288a Director appointed john marcel peter southall
26 Sep 2008 363a Return made up to 24/08/08; full list of members
26 Sep 2008 288c Director's change of particulars / john tebbutt / 26/09/2008
26 Sep 2008 288c Director's change of particulars / john tebbutt / 26/09/2008
22 Jul 2008 287 Registered office changed on 22/07/2008 from 172 edmund street birmingham B3 2HB
15 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288c Director's change of particulars / john tebbutt / 28/05/2008
15 May 2008 395 Particulars of a mortgage or charge / charge no: 8
08 May 2008 288c Director's change of particulars / peter southall / 31/03/2008
10 Sep 2007 363a Return made up to 24/08/07; full list of members