BPE EUROPE CONVEYOR SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2024-11-30

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09/04/259 April 2025 Director's details changed for Mr Anthony Kenneth Buttle on 2025-04-09

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09/04/259 April 2025 Change of details for Mr Anthony Kenneth Buttle as a person with significant control on 2025-04-09

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09/04/259 April 2025 Director's details changed for Mr Anthony Buttle on 2025-04-09

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04/12/244 December 2024 Confirmation statement made on 2024-11-23 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/05/2427 May 2024 Registered office address changed from Unit 8a Finkle Hill Sherburn in Elmet Leeds LS25 6EA to Leeds East Airport Busk Lane Church Fenton Tadcaster LS24 9SE on 2024-05-27

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28/04/2428 April 2024 Appointment of Mr Anthony Buttle as a director on 2024-04-19

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19/04/2419 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-23 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-11-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-23 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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15/04/2015 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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03/03/193 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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23/03/1823 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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11/08/1511 August 2015 25/11/14 STATEMENT OF CAPITAL GBP 100

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 3 VICTORIA COURT SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6PE

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/12/0927 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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27/12/0927 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH BUTTLE / 24/11/2009

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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