B.P.M. ENGINEERING LIMITED
Company number 05598233 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-18 · 9 pages | View document |
| 10 Jul 2025 | Liquidators' statement of receipts and payments to 2025-06-18 · 11 pages | View document |
| 26 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 Jul 2024 | Registered office address changed from Unit 8B Ashmount Business Parc Swansea Enterprise Park Swansea SA6 8QR to 63 Walter Road Swansea SA1 4PT on 2024-07-12 · 3 pages | View document |
| 8 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Statement of affairs · 12 pages | View document |
| 8 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CESSATION OF MARIE FISHER LLOYD AS A PSC | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Dec 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Feb 2011 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM LYTE INDUSTRIES (WALES) WIND STREET YSTRADGYNLAIS SWANSEA SA9 1AF | View document |
| 4 Jun 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 98 | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS · 2 pages | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM LYTE INDUSTRIES (WALES) WIND ROAD YSTRADGYNLAIS SWANSEA WEST GLAMORGAN SA9 1AF UNITED KINGDOM | View document |
| 2 Dec 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATKINS / 01/10/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON FISHER / 01/10/2009 | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM UNIT 8B ASHMOUNT PARC SWANSEA ENTERPRISE PARC SWANSEA SA6 8QR | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 35-37 STATION ROAD PORT TALBOT SA13 1NN | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |