Based in Leeds, Bpa (UK) Ltd was founded on 06 November 2002, it's status in the Companies House registry is set to "Active". This company has one director listed as Hartley, Anthony Eric at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTLEY, Anthony Eric | 15 November 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 15 November 2017 | |
TM02 - Termination of appointment of secretary | 03 October 2017 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 02 December 2010 | |
CH01 - Change of particulars for director | 02 December 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AR01 - Annual Return | 03 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
395 - Particulars of a mortgage or charge | 01 October 2009 | |
395 - Particulars of a mortgage or charge | 10 September 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 10 March 2004 | |
363s - Annual Return | 20 January 2004 | |
RESOLUTIONS - N/A | 22 November 2003 | |
RESOLUTIONS - N/A | 22 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2003 | |
123 - Notice of increase in nominal capital | 22 November 2003 | |
287 - Change in situation or address of Registered Office | 05 April 2003 | |
395 - Particulars of a mortgage or charge | 14 January 2003 | |
395 - Particulars of a mortgage or charge | 07 December 2002 | |
RESOLUTIONS - N/A | 05 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2002 | |
123 - Notice of increase in nominal capital | 05 December 2002 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
287 - Change in situation or address of Registered Office | 26 November 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
NEWINC - New incorporation documents | 06 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 September 2009 | Outstanding |
N/A |
Debenture | 03 September 2009 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 13 January 2003 | Fully Satisfied |
N/A |
Debenture | 03 December 2002 | Fully Satisfied |
N/A |