Based in Essex, B.P. Installations Ltd was established in 2000, it's status at Companies House is "Active". There are 3 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Ceinwen | 26 January 2016 | - | 1 |
PAYNE, Brendan Robert | 31 August 2015 | 26 January 2016 | 1 |
PAYNE, Claire | 21 August 2000 | 31 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
MR01 - N/A | 28 May 2020 | |
PSC04 - N/A | 09 October 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 28 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 05 September 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 September 2018 | |
PSC04 - N/A | 28 August 2018 | |
PSC01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CH01 - Change of particulars for director | 17 January 2018 | |
PSC04 - N/A | 17 January 2018 | |
CS01 - N/A | 29 August 2017 | |
PSC04 - N/A | 29 August 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CH01 - Change of particulars for director | 15 March 2017 | |
CS01 - N/A | 06 September 2016 | |
CH01 - Change of particulars for director | 30 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AP03 - Appointment of secretary | 03 February 2016 | |
TM02 - Termination of appointment of secretary | 03 February 2016 | |
AR01 - Annual Return | 09 September 2015 | |
TM02 - Termination of appointment of secretary | 02 September 2015 | |
AP03 - Appointment of secretary | 02 September 2015 | |
AA - Annual Accounts | 06 February 2015 | |
AR01 - Annual Return | 08 October 2014 | |
CH01 - Change of particulars for director | 08 October 2014 | |
AD01 - Change of registered office address | 15 August 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 26 August 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 27 August 2010 | |
AA - Annual Accounts | 28 May 2010 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 04 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
CERTNM - Change of name certificate | 25 September 2007 | |
CERTNM - Change of name certificate | 12 September 2007 | |
AA - Annual Accounts | 07 September 2007 | |
287 - Change in situation or address of Registered Office | 26 July 2007 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 13 June 2006 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 31 August 2005 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 23 August 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
287 - Change in situation or address of Registered Office | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
NEWINC - New incorporation documents | 18 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2020 | Outstanding |
N/A |