Bp Rolls Group Ltd was registered on 14 November 2001 with its registered office in Andover, it has a status of "Active". There are no directors listed for this business at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AP01 - Appointment of director | 02 May 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| MR01 - N/A | 09 November 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA01 - Change of accounting reference date | 04 December 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 07 July 2009 | |
| 395 - Particulars of a mortgage or charge | 17 June 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363s - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 February 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 225 - Change of Accounting Reference Date | 24 December 2002 | |
| 363s - Annual Return | 22 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 225 - Change of Accounting Reference Date | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 November 2001 | |
| NEWINC - New incorporation documents | 14 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 October 2013 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 14/02/2006 and | 08 June 2009 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 16 February 2006 | Outstanding |
N/A |
