BPH EQUIPMENT LIMITED

Company number 01213981

Date	Type	Description	View / Download
03 Feb 2016	TM01	Termination of appointment of Dean John Banks as a director on 2 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Stephen Semple as a director on 2 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 2 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of Miss Tracey Price as a director on 2 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Philip Andrew Ormerod as a director on 2 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Ian Kenneth Rylatt as a director on 2 February 2016	(2 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 5,550,000	(7 pages)
23 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Jul 2015	MR04	Satisfaction of charge 12 in full	(1 page)
29 Jul 2015	MR04	Satisfaction of charge 14 in full	(1 page)
29 Jul 2015	MR04	Satisfaction of charge 13 in full	(1 page)
02 Jul 2015	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015	(1 page)
08 Jun 2015	AP01	Appointment of Dean Banks as a director on 8 May 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
13 Dec 2014	AP01	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 5,550,000	(6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Aug 2014	TM01	Termination of appointment of David John Donaldson as a director on 15 August 2014	(1 page)
02 Jun 2014	TM01	Termination of appointment of William Atchison as a director	(1 page)