BPE SERVICES LIMITED

Company number 06050577

Date	Type	Description	View / Download
22 Feb 2021	TM01	Termination of appointment of Robert Kenneth Bryan as a director on 13 January 2021	(1 page)
22 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
19 Oct 2020	AP03	Appointment of Mr Christopher Lewis Allen as a secretary on 19 October 2020	(2 pages)
19 Oct 2020	TM02	Termination of appointment of Adrian Christopher Peake as a secretary on 19 October 2020	(1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 2.16	(8 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(11 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Mrs Joanne Margaret Bewley as a director on 1 October 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Lisa Claire Gettins as a director on 30 April 2019	(1 page)
29 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages)
16 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(5 pages)
06 Mar 2018	SH08	Change of share class name or designation	(2 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
05 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
09 Nov 2016	TM01	Termination of appointment of Elizabeth Mary Saunders as a director on 4 November 2016	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
26 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1.66	(9 pages)
26 Jan 2016	CH03	Secretary's details changed for Adrian Christopher Peake on 1 November 2015	(1 page)
26 Jan 2016	CH01	Director's details changed for Ms Antonia Louisa Shield on 18 October 2014	(2 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)