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BP LETTINGS LTD

Company number 08198301

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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)
04 Oct 2016	CH01	Director's details changed for Wayne Martin Purslow on 24 September 2016	View PDF Director's details changed for Wayne Martin Purslow on 24 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	AP01	Appointment of Mrs Carrie Anne Cotter as a director on 1 July 2016	View PDF Appointment of Mrs Carrie Anne Cotter as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2015	AA01	Current accounting period shortened from 30 September 2014 to 5 April 2014	View PDF Current accounting period shortened from 30 September 2014 to 5 April 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders	View PDF Annual return made up to 3 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AD01	Registered office address changed from Unit 1 Spring Valley Units Stephenson Road Gorse Lane Industrial Estate Clacton Essex CO15 4XA England on 28 January 2014	View PDF Registered office address changed from Unit 1 Spring Valley Units Stephenson Road Gorse Lane Industrial Estate Clacton Essex CO15 4XA England on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of David Bishop as a director	View PDF Termination of appointment of David Bishop as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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