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BPDTS LIMITED

Company number 10344843

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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)
28 Jun 2019 TM01 Termination of appointment of Paul David Greening as a director on 31 March 2019
01 Feb 2019 AP01 Appointment of Mrs Katie Rebecca Kapernaros as a director on 1 February 2019
01 Feb 2019 AP01 Appointment of Mr Anthony John Osmond as a director on 1 February 2019
04 Jan 2019 AP01 Appointment of Ms Valerie Maria Gordon-Walker as a director on 1 January 2019
03 Jan 2019 AP01 Appointment of Mr Jeremy Patrick Moore as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Mayank Prakash as a director on 31 December 2018
06 Dec 2018 AA Full accounts made up to 31 March 2018
30 Aug 2018 TM01 Termination of appointment of Claire Lizbeth Johnston as a director on 23 August 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
08 Aug 2018 AP01 Appointment of Mr Ian Everard Wilson as a director on 1 June 2018
26 Feb 2018 TM01 Termination of appointment of Peter Hugh Gordon Schofield as a director on 18 January 2018
26 Feb 2018 AP01 Appointment of Loveday Helen Ryder as a director on 22 January 2018
26 Feb 2018 TM01 Termination of appointment of Raymond John Long as a director on 31 December 2017
20 Dec 2017 AA Full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
29 Aug 2017 CH01 Director's details changed for Ms Claire Lizbeth Johnston on 31 July 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 AP01 Appointment of Peter Hugh Gordon Schofield as a director on 21 November 2016
13 Feb 2017 AP01 Appointment of Debbie Alder as a director on 21 November 2016
13 Feb 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
13 Feb 2017 AP01 Appointment of Mayank Prakash as a director on 21 November 2016
13 Feb 2017 AP01 Appointment of Mrs Helen Sarah Louise John as a director on 21 November 2016
13 Feb 2017 AP01 Appointment of Paul David Greening as a director on 21 November 2016
24 Aug 2016 NEWINC Incorporation