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BLP TECHNICAL SERVICES (UK) LTD

Company number 07639530

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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)
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
03 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
03 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
16 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
16 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
24 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
16 Jun 2014 AP01 Appointment of Mr Kieran Patrick Halpenny as a director
09 Jun 2014 AP01 Appointment of Mr Kieran Patrick Halpenny as a director
06 Aug 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mr John Picton as a director
09 Apr 2013 AP01 Appointment of Mr John Richard Picton as a director
22 Oct 2012 AP01 Appointment of Mrs Kim Elizabeth Vernau as a director
22 Oct 2012 TM01 Termination of appointment of Simon Main as a director
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
09 Nov 2011 AP01 Appointment of Mr David Colin Frampton as a director
18 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted