BPM DIESEL ENGINEERING LIMITED

Company number 05556150

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 2	(6 pages)
23 Jun 2011	AD01	Registered office address changed from C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH on 23 June 2011	(1 page)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
08 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
08 Oct 2010	CH01	Director's details changed for Barry Mccooey on 7 September 2010	(2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
25 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
30 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
01 Oct 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
17 Oct 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
02 Feb 2006	88(2)R	Ad 07/09/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
02 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2006	288a	New director appointed	(2 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: salter house, 11A kingswood road hampton lovett droitwich worcs WR9 0QH	(1 page)
29 Sep 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Sep 2005	NEWINC	Incorporation	(15 pages)