ENTERPRISE MANAGED SERVICES (BPS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ANDREW LEE MILNER |
| 25/11/1525 November 2015 | SAIL ADDRESS CREATED |
| 25/11/1525 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 20/05/1420 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 20/05/1420 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH |
| 13/06/1313 June 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR MELVYN EWELL |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART FRASER |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR STUART FRASER |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLLAND / 14/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIRCH / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 14/01/2010 |
| 13/10/0913 October 2009 | COMPANY NAME CHANGED BETHELL POWER SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/09 |
| 13/10/0913 October 2009 | CHANGE OF NAME 25/09/2009 |
| 05/10/095 October 2009 | CHANGE OF NAME 25/09/2009 |
| 24/08/0924 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/08/0920 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/097 August 2009 | DIRECTOR APPOINTED DANIEL LAURENCE HOLLAND |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL HOPKINS-COMAN |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW REAY |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HOLDEN |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED NEIL ROBERT ERNEST KIRKBY |
| 30/07/0930 July 2009 | SECRETARY APPOINTED PAUL BIRCH |
| 30/07/0930 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MARSH |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KILROE |
| 30/07/0930 July 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM DANE HOUSE EUROPA PARK STONECLOUGH ROAD RADCLIFFE MANCHESTER M26 1GE |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED PHILIP GREGORY HALL |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ANDREW WILSON REAY |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED IAN HARDING |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PHILIP MARSH |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/04 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 21/10/0321 October 2003 | � NC 1000/451000 30/09 |
| 21/10/0321 October 2003 | ARTICLES OF ASSOCIATION |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED BETHELL E.D.S LIMITED CERTIFICATE ISSUED ON 14/10/03; RESOLUTION PASSED ON 30/09/03 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/01/995 January 1999 | COMPANY NAME CHANGED ELECTRICITY DISTRIBUTION SERVICE S LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 04/01/994 January 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: G OFFICE CHANGED 04/01/99 6-8 WATKIN LANE LOSTOCK HALL PRESTON |
| 04/01/994 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 18/02/96; CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: G OFFICE CHANGED 04/03/94 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 04/03/944 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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