- Company Overview for BPK REALISATIONS LIMITED (07030339)
- Filing history for BPK REALISATIONS LIMITED (07030339)
- People for BPK REALISATIONS LIMITED (07030339)
- Charges for BPK REALISATIONS LIMITED (07030339)
- Insolvency for BPK REALISATIONS LIMITED (07030339)
- More for BPK REALISATIONS LIMITED (07030339)
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) |
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08 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
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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
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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
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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
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