Companies House does not verify the accuracy of the information filed

Advanced company search

BKPH LTD

Company number 08033305

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2013	AD01	Registered office address changed from 44 Holland Road Ampthill Bedford MK45 2RS United Kingdom on 19 July 2013	View PDF Registered office address changed from 44 Holland Road Ampthill Bedford MK45 2RS United Kingdom on 19 July 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	TM01	Termination of appointment of Kate Keenan as a director	View PDF Termination of appointment of Kate Keenan as a director - link opens in a new window - 1 page (1 page)
08 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AD01	Registered office address changed from 114 High Street Cranfield Bedfordshire MK43 0DG United Kingdom on 8 May 2012	View PDF Registered office address changed from 114 High Street Cranfield Bedfordshire MK43 0DG United Kingdom on 8 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Mrs Kate Keenan as a director	View PDF Appointment of Mrs Kate Keenan as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AP01	Appointment of Mr Ben Keenan as a director	View PDF Appointment of Mr Ben Keenan as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Jonathan Vowles as a director	View PDF Termination of appointment of Jonathan Vowles as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Jonathan Vowles Business Services Ltd as a director	View PDF Termination of appointment of Jonathan Vowles Business Services Ltd as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM02	Termination of appointment of Clare Tyers as a secretary	View PDF Termination of appointment of Clare Tyers as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?