CompaniesInTheUK

BLP TECHNICAL SERVICES (UK) LTD

Company number 07639530 ·

Active

75 filings

Date Filing
9 Apr 2026 Termination of appointment of David Colin Frampton as a director on 2026-04-09 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
11 Oct 2025 PARENT_ACC · 17 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
11 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
10 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
12 Oct 2024 GUARANTEE2 · 3 pages View document
12 Oct 2024 PARENT_ACC · 20 pages View document
12 Oct 2024 AGREEMENT2 · 1 page View document
12 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
11 Jun 2024 Termination of appointment of Jeffrey Paul Maxted as a director on 2024-06-07 · 1 page View document
7 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
29 Sep 2023 PARENT_ACC · 22 pages View document
29 Sep 2023 AGREEMENT2 · 1 page View document
29 Sep 2023 GUARANTEE2 · 3 pages View document
29 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
13 Sep 2022 GUARANTEE2 · 3 pages View document
13 Sep 2022 AGREEMENT2 · 1 page View document
13 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
13 Sep 2022 PARENT_ACC · 22 pages View document
11 Nov 2021 PARENT_ACC · 22 pages View document
11 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages View document
25 Oct 2021 PARENT_ACC · 32 pages View document
25 Oct 2021 GUARANTEE2 · 3 pages View document
1 Oct 2021 AGREEMENT2 · 1 page View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU View document
2 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
2 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
2 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
15 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
15 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
15 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
9 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN FRAMPTON / 31/01/2015 View document
14 Sep 2017 DIRECTOR APPOINTED MR PETER MICHAEL ANTHONY SAVAGE View document
11 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
11 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
11 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
11 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HALPENNY / 11/10/2016 View document
3 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN FRAMPTON / 03/10/2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH VERNAU / 29/09/2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL MAXTED / 29/09/2016 View document
26 Sep 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
26 Sep 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
26 Sep 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
26 Sep 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
9 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
3 Dec 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
3 Dec 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
16 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
16 Sep 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
16 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
24 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jun 2014 DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY View document
16 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
9 Jun 2014 DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY View document
6 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
9 Apr 2013 DIRECTOR APPOINTED MR JOHN PICTON View document
9 Apr 2013 DIRECTOR APPOINTED MR JOHN RICHARD PICTON View document
22 Oct 2012 DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MAIN View document
17 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Aug 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
13 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
9 Nov 2011 DIRECTOR APPOINTED MR DAVID COLIN FRAMPTON View document
18 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document