B.P.S. ENGINEERING LIMITED
Company number 01172472 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Jul 2013 | PREVEXT FROM 31/10/2012 TO 30/04/2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN PALMER / 10/04/2013 | View document |
| 10 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES PALMER / 10/04/2013 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARLENE BROOKS | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD BROOKS | View document |
| 15 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | S366A DISP HOLDING AGM 29/11/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | � NC 1000/1100 25/03/0 | View document |
| 13 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 13 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2003 | NC INC ALREADY ADJUSTED 25/03/03 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 2 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/00 | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 2 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 23 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 1 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 16 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | ALTER MEM AND ARTS 21/01/94 | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 | View document |
| 10 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS | View document |
| 24 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 Mar 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 24 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 2 Apr 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 3 Jun 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |