BPM SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
08/07/168 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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08/07/168 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
ST CRISPIN HOUSE ST. CRISPIN WAY
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4PW

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/07/1520 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/06/1317 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/06/1219 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 40 CHEQUERS ROAD CHORLTON MANCHESTER M21 9DY

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUKE CHARLES HANKINS / 11/11/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE HANKINS / 11/11/2011

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09/12/119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / DR NATALIE HANKINS / 11/11/2011

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06/10/116 October 2011 PREVSHO FROM 30/06/2011 TO 28/02/2011

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27/06/1127 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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25/06/1025 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE HANKINS / 30/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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