BPX ELECTRO-MECHANICAL COMPANY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a medium company made up to 2024-10-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/04/2426 April 2024 Full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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26/05/2326 May 2023 Full accounts made up to 2022-10-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/05/227 May 2022 Full accounts made up to 2021-10-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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01/06/201 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008634580001

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM ROSS WALK LEICESTER LE4 5HA

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / BPX GROUP LIMITED / 02/01/2020

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 008634580001

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR SYBIL COLLINS

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13/05/1913 May 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLINS

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/05/1710 May 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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21/07/1621 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15

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12/02/1612 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14

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12/02/1512 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR DERYK WOODS

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17/02/1417 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12

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26/02/1326 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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02/03/112 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/04/1022 April 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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26/02/1026 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY COLLINS / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERYK WILLIAM WOODS / 30/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL MARION COLLINS / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 30/10/2009

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14/05/0914 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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11/02/0911 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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03/04/083 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06

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05/03/075 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/0621 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0620 June 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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12/04/0612 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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23/02/0523 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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17/04/0417 April 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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14/02/0314 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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08/02/028 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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08/03/018 March 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00

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13/02/0113 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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29/03/0029 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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14/02/0014 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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22/03/9922 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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05/02/995 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97

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09/02/989 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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03/05/973 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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13/02/9713 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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07/07/967 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95

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15/02/9615 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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04/04/954 April 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/94

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20/02/9520 February 1995 DIRECTOR RESIGNED

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07/02/957 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 £ NC 1000/252194 25/11/94

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01/12/941 December 1994 ALTER MEM AND ARTS 25/11/94

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11/03/9411 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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11/03/9411 March 1994 Full group accounts made up to 1993-10-31

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22/02/9422 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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21/02/9321 February 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/92

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14/02/9314 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/04/9210 April 1992 Full group accounts made up to 1991-10-31

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10/04/9210 April 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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20/02/9220 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 Full group accounts made up to 1990-10-31

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26/04/9126 April 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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03/05/903 May 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 Full group accounts made up to 1989-10-31

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27/04/9027 April 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89

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08/06/898 June 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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08/06/898 June 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 Full group accounts made up to 1988-10-31

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28/03/8828 March 1988 RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87

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28/03/8828 March 1988 Full group accounts made up to 1987-10-31

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13/07/8713 July 1987 REGISTERED OFFICE CHANGED ON 13/07/87 FROM: MARJORIE ST LEICESTER

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08/04/878 April 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 Group of companies' accounts made up to 1986-10-31

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25/03/8725 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86

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25/03/8725 March 1987 Group of companies' accounts made up to 1986-10-31

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22/08/8622 August 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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22/08/8622 August 1986 Group of companies' accounts made up to 1985-10-31

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22/08/8622 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85

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