BIPEL LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE IND & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 30/09/9730 September 1997 | AUDITOR'S RESIGNATION |
| 04/04/974 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | AUDITOR'S RESIGNATION |
| 09/08/959 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: C/O CI GROUP PLC DEFIANT HOUSE PENDEFORD OFFICE PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HA |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: C/O C I GROUP PLC FIRST FLOOR DEFIANT HOUSE PENDEFORD BUS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDS WV9 5HA |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: C/O C I GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9NL |
| 05/10/945 October 1994 | AUDITOR'S RESIGNATION |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | ALTER MEM AND ARTS 02/04/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: C/O C I GROUP PLC SHOWDELL ROAD WOLVERHAMPTON WV10 9NL |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 52 ENTERPRISE DRIVE STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2DZ |
| 23/03/9223 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/08/8811 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: STREETLY WORKS ALDRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2DZ |
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