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BPE EMPLOYEE TRUSTEES LIMITED

Company number 03907625

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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)
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