BPM DIESEL ENGINEERING LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1228 August 2012 APPLICATION FOR STRIKING-OFF

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27/09/1127 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O BALLARD DALE SYREE WATSON LLP, 11C KINGSWOOD ROAD HAMPTON LOVETT, DROITWICH WORCESTERSHIRE WR9 0QH

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCCOOEY / 07/09/2010

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08/10/108 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SALTER HOUSE, 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCS WR9 0QH

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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