BPP SERVICES LIMITED

Company number 06003756

Date	Type	Description	View / Download
15 Mar 2017	TM01	Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Professor Timothy Stewart as a director on 8 March 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Ms Alison Carol Barbe as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of William John Etchell as a director on 30 September 2016	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 102	(3 pages)
07 Apr 2015	AA	Full accounts made up to 31 August 2014	(22 pages)
10 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 102	(3 pages)
10 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 102	(3 pages)
10 Dec 2013	AA	Full accounts made up to 31 August 2013	(22 pages)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jan 2013	AA	Full accounts made up to 31 August 2012	(21 pages)
05 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA	Full accounts made up to 31 August 2011	(22 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
23 Sep 2011	AP01	Appointment of Mr William Etchell as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Christopher Ross-Roberts as a director	(1 page)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
17 Jan 2011	AA	Full accounts made up to 31 August 2010	(23 pages)
14 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(3 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
26 Aug 2010	CC04	Statement of company's objects	(2 pages)
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)