Based in Swansea, B.P.M. Engineering Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 2 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, Byron | 21 October 2005 | - | 1 |
WATKINS, Paul | 21 October 2005 | 26 February 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 08 March 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 24 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2012 | |
MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AD01 - Change of registered office address | 17 January 2011 | |
SH01 - Return of Allotment of shares | 04 June 2010 | |
AA - Annual Accounts | 01 June 2010 | |
MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
TM01 - Termination of appointment of director | 03 March 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
AR01 - Annual Return | 02 December 2009 | |
AD01 - Change of registered office address | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 07 January 2009 | |
363a - Annual Return | 11 December 2008 | |
395 - Particulars of a mortgage or charge | 03 December 2008 | |
AA - Annual Accounts | 01 September 2008 | |
AA - Annual Accounts | 12 September 2007 | |
395 - Particulars of a mortgage or charge | 07 April 2007 | |
363s - Annual Return | 22 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2006 | |
395 - Particulars of a mortgage or charge | 21 December 2005 | |
395 - Particulars of a mortgage or charge | 16 December 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
287 - Change in situation or address of Registered Office | 01 November 2005 | |
288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
NEWINC - New incorporation documents | 20 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 26 January 2012 | Outstanding |
N/A |
Supplemental chattel mortgage | 06 May 2010 | Outstanding |
N/A |
Rent deposit deed | 24 November 2008 | Outstanding |
N/A |
Supplemental chattel mortgage | 03 April 2007 | Outstanding |
N/A |
Debenture | 19 December 2005 | Fully Satisfied |
N/A |
Debenture deed | 12 December 2005 | Outstanding |
N/A |