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BPK REALISATIONS LIMITED

Company number 07030339

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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)
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 20
08 Jul 2015 TM01 Termination of appointment of Kevin Patrick Barry as a director on 27 February 2015
14 Apr 2015 TM01 Termination of appointment of Mark Arrol as a director on 14 April 2015
02 Apr 2015 AP01 Appointment of Dawn Barry as a director
02 Apr 2015 AP01 Appointment of Mr Kevin Patrick Barry as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Dawn Barry as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Mr Kevin Patrick Barry as a director on 27 February 2015
25 Mar 2015 AD01 Registered office address changed from 20 Blackfriars Yarm Cleveland TS15 9HG to Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 25 March 2015
24 Mar 2015 AP03 Appointment of Mr Andrew Cawkwell as a secretary on 27 February 2015
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20
05 Dec 2013 MR01 Registration of charge 070303390001
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
07 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
07 Jul 2012 TM01 Termination of appointment of Kahlil De Burca as a director
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Mr Kahlil De Burca as a director
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
02 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mark Arrol on 1 July 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 20