BP ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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03/11/233 November 2023 Application to strike the company off the register

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31/01/2331 January 2023 Registered office address changed from 49 Leven Way Coventry CV2 2RA England to 18 Ripon Way Houlton Rugby CV23 1BW on 2023-01-31

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31/01/2331 January 2023 Change of details for Mr Bartlomiej Przybyslawski as a person with significant control on 2023-01-18

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31/01/2331 January 2023 Director's details changed for Mr Bartlomiej Przybyslawski on 2023-01-18

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11/01/2311 January 2023 Confirmation statement made on 2023-01-08 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA PRZYBYSLAWSKA

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA PRZYBYSLAWSKA / 16/05/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA PRZYBYSLAWSKA / 16/05/2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 25 SHIRLEY ROAD COVENTRY CV2 2EL

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLOMIEJ PRZYBYSLAWSKI / 16/05/2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRZYNA PRZYBYSLAWSKA / 06/04/2015

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04/02/164 February 2016 DIRECTOR APPOINTED MRS KATRZYNA PRZYBYSLAWSKA

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26/01/1626 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/01/158 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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