- Company Overview for BPDTS LIMITED (10344843)
- Filing history for BPDTS LIMITED (10344843)
- People for BPDTS LIMITED (10344843)
- More for BPDTS LIMITED (10344843)
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) |
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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
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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 |