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BPMNET LIMITED

Company number 07422773

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Company Results (links open in a new window)
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)
31 Oct 2019	MISC	Transfer of assets and liabilities	View PDF Transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
31 Oct 2019	MISC	Notification from overseas registry of completion of cross-border merger	View PDF Notification from overseas registry of completion of cross-border merger - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2019	MISC	Form CB01 - notice of a cross border merger	View PDF Form CB01 - notice of a cross border merger - link opens in a new window - 104 pages (104 pages)
29 Apr 2019	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 57 pages (57 pages)
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AAMD	Amended micro company accounts made up to 31 December 2014	View PDF Amended micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 EUR 3,000	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 EUR 3,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2015	CH01	Director's details changed for Mr Bjoern Marggraff on 22 June 2015	View PDF Director's details changed for Mr Bjoern Marggraff on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-29 EUR 3,000	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-29 EUR 3,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 EUR 3,000	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 EUR 3,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	CH01	Director's details changed for Mr Bjoern Marggraf on 16 January 2013	View PDF Director's details changed for Mr Bjoern Marggraf on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Mr Bjoern Marggraf as a director	View PDF Appointment of Mr Bjoern Marggraf as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Felicitas Marggraff as a director	View PDF Termination of appointment of Felicitas Marggraff as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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