BPG EQUITYCO LIMITED
Company number 06275659 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2020 | REDUCE ISSUED CAPITAL 03/06/2020 | View document |
| 12 Jun 2020 | SOLVENCY STATEMENT DATED 03/06/20 | View document |
| 12 Jun 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 12 Jun 2020 | STATEMENT BY DIRECTORS | View document |
| 27 May 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 307692 | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR DAVID LESLIE COX | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWER | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 26/08/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE URMSTON | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED HENRY STROTHER COLQUHOUN BREESE | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 22 Jan 2018 | FULL ACCOUNTS MADE UP TO 27/08/17 | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED CLARE ELIZABETH URMSTON | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIK PADE | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN KITSON | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MATTHEW LEE | View document |
| 13 Feb 2017 | FULL ACCOUNTS MADE UP TO 28/08/16 | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALKELD | View document |
| 18 Oct 2016 | SECRETARY APPOINTED JOHN EDWARD KITSON | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED JOHN POWER | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SALKELD | View document |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062756590002 | View document |
| 27 Jul 2016 | CURREXT FROM 28/02/2016 TO 31/08/2016 | View document |
| 7 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BOOTH | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 01/03/15 | View document |
| 29 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 23/02/14 | View document |
| 18 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 24/02/13 | View document |
| 16 Aug 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 12 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 23 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Aug 2012 | ADOPT ARTICLES 30/05/2012 | View document |
| 21 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STROUD | View document |
| 19 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/12 | View document |
| 31 Aug 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 307691 | View document |
| 24 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11 · 28 pages | View document |
| 13 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/10 | View document |
| 6 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN BOOTH / 10/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STROUD / 10/06/2010 | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 18 Feb 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 18 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Jan 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 301537 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SALKELD / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NYGAARD PADE / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITSON / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALKELD / 01/10/2009 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WARD | View document |
| 3 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/09 | View document |
| 23 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED EDWIN BOOTH | View document |
| 18 Aug 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED JOHN KITSON | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 30 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 28/02/08 | View document |
| 14 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2007 | £ NC 100/400000 10/09 | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | NC INC ALREADY ADJUSTED 10/09/07 | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 7 Sep 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2506) LIMITED CERTIFICATE ISSUED ON 07/09/07 | View document |
| 11 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |