BP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/01/1219 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/01/1114 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DICKON CLIVE TYSOE / 27/11/2009 |
| 24/12/0924 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN TYSOE / 27/11/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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