BPE SERVICES LIMITED

Company number 06050577

Date	Type	Description	View / Download
05 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1.66	(11 pages)
04 Feb 2015	AP01	Appointment of Mrs Lisa Claire Gettins as a director on 1 November 2014	(2 pages)
04 Feb 2015	AP01	Appointment of Elizabeth Mary Saunders as a director on 1 November 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Nicola Charlesworth Corner as a director on 31 October 2014	(1 page)
20 Nov 2014	SH06	Cancellation of shares. Statement of capital on 30 October 2014 GBP 1.66	(4 pages)
20 Nov 2014	SH03	Purchase of own shares.	(3 pages)
19 Nov 2014	CH01	Director's details changed for Ms Antonia Louisa Shields on 19 November 2014	(2 pages)
06 Sep 2014	SH02	Sub-division of shares on 1 September 2014	(5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/09/2014 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
22 Jan 2014	CH01	Director's details changed for Mr John Kerrison Workman on 22 January 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(9 pages)
01 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
18 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(9 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
30 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
31 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(9 pages)
31 Jan 2012	AD01	Registered office address changed from C/O Bpe Solicitors First Floor St James's House St James Square Cheltenham Gloucestershire GL50 3PR on 31 January 2012	(1 page)
13 Jan 2012	TM01	Termination of appointment of Julian Pyrke as a director	(2 pages)
21 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(10 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
27 Jan 2011	AP01	Appointment of Robert Kenneth Bryan as a director	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Richard Handley as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Antonia Louisa Shield as a director	(3 pages)