BPI SHELF LIMITED filing history - Find and update company information

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BPI SHELF LIMITED

Company number 04419913

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2014	TM01	Termination of appointment of George Richard Walter Mcpherson as a director on 3 December 2014	View PDF Termination of appointment of George Richard Walter Mcpherson as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP .1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP .1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	MR01	Registration of charge 044199130005	View PDF Registration of charge 044199130005 - link opens in a new window - 33 pages (33 pages)
04 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
08 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
10 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	MG01	Duplicate mortgage certificatecharge no:4
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
06 Jul 2010	SH19	Statement of capital on 6 July 2010 GBP 0.10	View PDF Statement of capital on 6 July 2010 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Jun 2010	CAP-SS	Solvency statement dated 21/06/10	View PDF Solvency statement dated 21/06/10 - link opens in a new window - 1 page (1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £4634254 cancelled from share prem a/c / £5000 cancelled form capital redemption reserve 21/06/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £4634254 cancelled from share prem a/c / £5000 cancelled form capital redemption reserve 21/06/2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AP03	Appointment of Mr James Edward Peter Holdgate as a secretary	View PDF Appointment of Mr James Edward Peter Holdgate as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2010	CH01	Director's details changed for Mr Stephen Mark Vincent on 1 October 2009	View PDF Director's details changed for Mr Stephen Mark Vincent on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Peter David Jones on 1 October 2009	View PDF Director's details changed for Mr Peter David Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM02	Termination of appointment of Stephen Vincent as a secretary	View PDF Termination of appointment of Stephen Vincent as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2010	CH01	Director's details changed for George Richard Walter Mcpherson on 1 October 2009	View PDF Director's details changed for George Richard Walter Mcpherson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 25 pages (25 pages)

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