B.P.S. ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/07/131 July 2013 | PREVEXT FROM 31/10/2012 TO 30/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN PALMER / 10/04/2013 |
| 10/04/1310 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES PALMER / 10/04/2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/05/121 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/04/1121 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARLENE BROOKS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD BROOKS |
| 15/04/1015 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | S366A DISP HOLDING AGM 29/11/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | � NC 1000/1100 25/03/0 |
| 13/04/0313 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 03/04/023 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/00 |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ALTER MEM AND ARTS 21/01/94 |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/06/743 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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