B.P.M. Technology Corporation Ltd was registered on 24 August 1995 with its registered office in Pyle Bridgend, it's status at Companies House is "Active". Schubert, Vanessa Patrina Olwen, Schubert, David Karl, Desmier, Neil are listed as the directors of B.P.M. Technology Corporation Ltd. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHUBERT, David Karl | 24 August 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHUBERT, Vanessa Patrina Olwen | 15 June 1999 | - | 1 |
DESMIER, Neil | 24 August 1995 | 15 June 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
MR01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 29 June 2020 | |
MR04 - N/A | 29 June 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 31 May 2018 | |
MR01 - N/A | 29 November 2017 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
MR04 - N/A | 06 March 2017 | |
MR04 - N/A | 06 March 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 28 May 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 29 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 28 May 2011 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AA - Annual Accounts | 29 May 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 29 August 2007 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 20 July 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 05 September 2005 | |
395 - Particulars of a mortgage or charge | 31 January 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 08 September 2004 | |
363s - Annual Return | 11 September 2003 | |
AA - Annual Accounts | 19 July 2003 | |
395 - Particulars of a mortgage or charge | 25 June 2003 | |
395 - Particulars of a mortgage or charge | 26 September 2002 | |
363s - Annual Return | 26 September 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 28 November 2001 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 04 July 1999 | |
288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 28 May 1998 | |
363s - Annual Return | 19 September 1997 | |
RESOLUTIONS - N/A | 06 March 1997 | |
AA - Annual Accounts | 06 March 1997 | |
363s - Annual Return | 03 September 1996 | |
287 - Change in situation or address of Registered Office | 11 September 1995 | |
288 - N/A | 11 September 1995 | |
288 - N/A | 11 September 1995 | |
NEWINC - New incorporation documents | 24 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2020 | Outstanding |
N/A |
A registered charge | 23 November 2017 | Fully Satisfied |
N/A |
Legal mortgage | 28 January 2005 | Fully Satisfied |
N/A |
Debenture | 20 June 2003 | Fully Satisfied |
N/A |
Legal charge | 11 September 2002 | Fully Satisfied |
N/A |