BPH REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/197 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/02/191 February 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 29/11/1829 November 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 4TH FLOOR ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB |
| 16/11/1816 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM UNIT B4 BARLOW WAY RAINHAM RM13 8BT ENGLAND |
| 09/11/189 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00010550 |
| 22/10/1822 October 2018 | COMPANY NAME CHANGED BOWLAND PLANT HIRE LTD CERTIFICATE ISSUED ON 22/10/18 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSLING / 19/09/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSLING / 09/10/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOOD / 02/10/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI KORVYAKOV / 02/10/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 19/09/2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES BEEDLE |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR SYMON WILSON |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR GLYN JOHN ALAN RACE |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM PRIORY CLOSE ST MARY'S GATE LANCASTER LANCASHIRE LA1 1XB |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MISS SAMANTHA JAYNE GRIGGS |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR GRAHAM RUSLING |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076811490001 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076811490004 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076811490003 |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VVB TECHNOLOGIES GROUP LIMITED |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR DIMITRI KORVYAKOV |
| 11/04/1811 April 2018 | CESSATION OF HINDE HOLDINGS LTD AS A PSC |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR THOMAS WOOD |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HINDE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MATT MEEHAN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINDE |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HINDE HOLDINGS LTD |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | COMPANY NAME CHANGED BOWLAND ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 20/12/16 |
| 06/07/166 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 03/07/153 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 19/08/1419 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076811490002 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076811490001 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/07/133 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/07/1220 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | CURRSHO FROM 30/06/2012 TO 30/04/2012 |
| 23/06/1123 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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