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BP SECURITY MANAGEMENT LIMITED

Company number 06032229

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DS01 Application to strike the company off the register
08 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Paul Brice on 18 December 2010
22 Dec 2011 AD01 Registered office address changed from Suite 8 Third Floor Metropole Chambers Salubrious Passage Swansea SA1 3RT on 22 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Paul Brice on 18 December 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 288a Director appointed paul brice
05 May 2009 288b Appointment Terminated Director paul brice
12 Jan 2009 363a Return made up to 18/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363s Return made up to 18/12/07; full list of members
  • 363(287) ‐ Registered office changed on 12/08/08
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned
02 Jan 2007 287 Registered office changed on 02/01/07 from: 120 walter road swansea west glamorgan SA1 5RF
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed