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BPE SERVICES LIMITED

Company number 06050577

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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)
23 Feb 2010 CH01 Director's details changed for Philip James Radford on 12 January 2010
23 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Julian Pyrke on 12 January 2010
23 Feb 2010 CH01 Director's details changed for Nicola Charlesworth Corner on 12 January 2010
23 Feb 2010 CH01 Director's details changed for Julian Pyrke on 12 January 2010
23 Feb 2010 CH01 Director's details changed for John Kerrison Workman on 12 January 2010
23 Feb 2010 CH01 Director's details changed for Nicola Charlesworth Corner on 12 January 2010
23 Feb 2010 CH01 Director's details changed for John Kerrison Workman on 12 January 2010
23 Feb 2010 CH01 Director's details changed for Philip James Radford on 12 January 2010
19 Jan 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
02 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Nov 2009 TM01 Termination of appointment of Adele Mcdermott as a director
03 Nov 2009 TM01 Termination of appointment of Paul Wakefield as a director
03 Nov 2009 TM01 Termination of appointment of Darren Sherbourne as a director
23 Mar 2009 288a Director appointed darren james sherbourne
04 Mar 2009 288a Director appointed julian pyrke
04 Mar 2009 288a Director appointed nicola corner
17 Feb 2009 288a Director appointed anthony alexander de nouaille rudge
17 Feb 2009 288a Director appointed richard handley
21 Jan 2009 288a Director appointed adele mcdermott
21 Jan 2009 288a Director appointed paul wakefield
12 Jan 2009 363a Return made up to 12/01/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Jan 2008 363a Return made up to 12/01/08; full list of members
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association