BIPEL LIMITED
Company number 01598074 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS | View document |
| 5 Jan 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 11 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 16 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR | View document |
| 12 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: · 2 HIGHLANDS COURT · CRANMORE AVENUE, SHIRLEY · SOLIHULL · WEST MIDLANDS B90 4LE | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 19 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: · C/O HILL & SMITH HOLDINGS PLC · SPRINGVALE IND & BUSINESS PARK · BILSTON · WEST MIDLANDS WV14 0QL | View document |
| 8 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: · PO BOX 58 ALMA STREET · SMETHWICK · WARLEY WEST MIDLANDS · B66 2RP | View document |
| 10 Dec 2000 | SECRETARY RESIGNED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 | View document |
| 30 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 25 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 5 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: · C/O CI GROUP PLC DEFIANT HOUSE · PENDEFORD OFFICE PARK · WOBASTON ROAD WOLVERHAMPTON · WEST MIDLANDS WV9 5HA | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: · C/O C I GROUP PLC · FIRST FLOOR DEFIANT HOUSE · PENDEFORD BUS PARK WOBASTON ROAD · WOLVERHAMPTON WEST MIDS WV9 5HA | View document |
| 17 Nov 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: · C/O C I GROUP PLC · SHOWELL ROAD · WOLVERHAMPTON · WEST MIDLANDS WV10 9NL | View document |
| 5 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 5 May 1994 | DIRECTOR RESIGNED | View document |
| 5 May 1994 | ALTER MEM AND ARTS 02/04/94 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 18 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 31 Aug 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: · C/O C I GROUP PLC · SHOWDELL ROAD · WOLVERHAMPTON · WV10 9NL | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 12 Oct 1992 | DIRECTOR RESIGNED | View document |
| 4 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: · 52 ENTERPRISE DRIVE · STREETLY · SUTTON COLDFIELD · WEST MIDLANDS B74 2DZ | View document |
| 23 Mar 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1992 | DIRECTOR RESIGNED | View document |
| 7 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED | View document |
| 19 Jul 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 17 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1990 | DIRECTOR RESIGNED | View document |
| 13 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 14 Nov 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | DIRECTOR RESIGNED | View document |
| 26 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1989 | DIRECTOR RESIGNED | View document |
| 28 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 11 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 11 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Jul 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 18 Jul 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: · STREETLY WORKS · ALDRIDGE ROAD · SUTTON COLDFIELD · WEST MIDLANDS B74 2DZ | View document |