BPS FACILITIES LIMITED

Company number 07355396

Date	Type	Description	View / Download
10 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
01 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
02 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
14 Feb 2012	AD01	Registered office address changed from 29 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF83 3HU on 14 February 2012	(1 page)
13 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
13 Jan 2012	AA01	Previous accounting period extended from 31 August 2011 to 30 September 2011	(1 page)
03 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
03 Oct 2011	TM02	Termination of appointment of Sarah Jane Nessbert as a secretary	(1 page)
06 Apr 2011	AP01	Appointment of Mrs Linda May Matthews as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Sarah Nessbert as a director	(1 page)
13 Jan 2011	AP01	Appointment of Mr Walter Stanley Matthews as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Wayne Terrance Barnes as a director	(1 page)
10 Sep 2010	AD01	Registered office address changed from 4 Brecon Walk Quakers Yard Treharris Merthyr Tydfil CF46 5AJ Wales on 10 September 2010	(1 page)
06 Sep 2010	AP01	Appointment of Sarah Nessbert as a director	(3 pages)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)