Bpm-discipline Uk Ltd

About

Registered Number: 08224680

Date of Incorporation: 21/09/2012 (11 years and 6 months ago)

Company Status: Active

Registered Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ,

Bpm-discipline Uk Ltd was founded on 21 September 2012 and has its registered office in Godalming in Surrey, it's status is listed as "Active". This business has 3 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FRANZ, Judith Mary	07 November 2012	-	1
FRANZ, Peter Henry	07 November 2012	-	1

Secretary Name	Appointed	Resigned	Total Appointments
FRANZ, Judith Mary	22 May 2019	-	1

Filing History

Document Type	Date
CS01 - N/A	24 September 2020
SH03 - Return of purchase of own shares	23 September 2020
AA - Annual Accounts	28 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	22 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	28 February 2020
RESOLUTIONS - N/A	29 January 2020
CS01 - N/A	30 September 2019
AA - Annual Accounts	13 September 2019
RESOLUTIONS - N/A	17 June 2019
SH08 - Notice of name or other designation of class of shares	14 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	03 June 2019
AP03 - Appointment of secretary	28 May 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	24 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL)	24 October 2018
AD01 - Change of registered office address	24 October 2018
AA - Annual Accounts	27 September 2018
CS01 - N/A	21 September 2018
CS01 - N/A	27 September 2017
AA - Annual Accounts	21 September 2017
CS01 - N/A	21 September 2016
AA - Annual Accounts	30 June 2016
AR01 - Annual Return	22 September 2015
CH01 - Change of particulars for director	22 September 2015
AA01 - Change of accounting reference date	30 August 2015
AA - Annual Accounts	24 October 2014
AR01 - Annual Return	02 October 2014
AA - Annual Accounts	30 January 2014
CERTNM - Change of name certificate	03 December 2013
CONNOT - N/A	03 December 2013
AR01 - Annual Return	24 September 2013
MEM/ARTS - N/A	16 November 2012
SH01 - Return of Allotment of shares	12 November 2012
AD01 - Change of registered office address	12 November 2012
TM01 - Termination of appointment of director	12 November 2012
TM01 - Termination of appointment of director	12 November 2012
AP01 - Appointment of director	12 November 2012
AP01 - Appointment of director	12 November 2012
CERTNM - Change of name certificate	08 November 2012
CONNOT - N/A	08 November 2012
NEWINC - New incorporation documents	21 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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