- Company Overview for BPE EMPLOYEE TRUSTEES LIMITED (03907625)
- Filing history for BPE EMPLOYEE TRUSTEES LIMITED (03907625)
- People for BPE EMPLOYEE TRUSTEES LIMITED (03907625)
- More for BPE EMPLOYEE TRUSTEES LIMITED (03907625)
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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11 Jul 2012 | AP01 | Appointment of Mr Anthony David Percival as a director | |
28 Jun 2012 | TM01 | Termination of appointment of Michael Barry as a director | |
23 May 2012 | TM01 | Termination of appointment of Stephen Slater as a director | |
17 May 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
19 Jan 2012 | AD01 | Registered office address changed from C/O Beck & Pollitzer Engineering Ltd, Sandpit Road Dartford Kent DA1 5BD on 19 January 2012 | |
19 Jan 2012 | CH01 | Director's details changed for Stephen Michael Slater on 1 May 2011 | |
26 Jul 2011 | CH01 | Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 | |
12 Jul 2011 | CH03 | Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 | |
12 Jul 2011 | CH01 | Director's details changed for Mr Michael James Barry on 4 July 2011 | |
12 Jul 2011 | CH01 | Director's details changed for Stephen Michael Slater on 4 July 2011 | |
27 May 2011 | AA | Full accounts made up to 31 December 2010 | |
24 May 2011 | AP01 | Appointment of Mr Fraser Dinning Runciman as a director | |
24 May 2011 | AP03 | Appointment of Mr Fraser Dunning Runciman as a secretary | |
23 May 2011 | TM02 | Termination of appointment of Stephen Slater as a secretary | |
19 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
04 Jan 2011 | TM01 | Termination of appointment of Norman Davies as a director | |
22 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
07 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
27 Jan 2009 | 288c | Director and secretary's change of particulars / stephen slater / 28/02/2008 | |
10 Sep 2008 | 288b | Appointment terminated director anthony percival | |
10 Sep 2008 | 288a | Director appointed norman davies | |
08 May 2008 | AA | Full accounts made up to 31 December 2007 |