BPI EMPLOYEES TRUST LIMITED

03438070
ONE LONDON WALL LONDON EC2Y 5AB

Documents

Documents
Date Category Description Pages
24 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
08 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2017 officers Termination of appointment of director (John Thomson Langlands) 1 Buy now
12 Jan 2017 officers Termination of appointment of secretary (Hilary Anne Kane) 1 Buy now
11 Nov 2016 officers Appointment of director (Mr David George Duthie) 2 Buy now
11 Nov 2016 officers Termination of appointment of director (David William Harris) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 accounts Annual Accounts 5 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
06 Sep 2014 accounts Annual Accounts 5 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 5 Buy now
04 Sep 2012 officers Appointment of secretary (Ms Hilary Anne Kane) 2 Buy now
03 Sep 2012 officers Termination of appointment of secretary (Raymond Brooksbank) 1 Buy now
10 Nov 2011 accounts Annual Accounts 5 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
18 Oct 2010 annual-return Annual Return 3 Buy now
18 Oct 2010 officers Change of particulars for secretary (Mr Raymond Bernard Brooksbank) 1 Buy now
18 Oct 2010 officers Change of particulars for director (John Thomson Langlands) 2 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
19 Feb 2010 officers Change of particulars for director (David William Harris) 3 Buy now
16 Oct 2009 officers Appointment of director (David William Harris) 1 Buy now
08 Oct 2009 officers Termination of appointment of director (Anne Thorburn) 1 Buy now
05 Oct 2009 annual-return Annual Return 3 Buy now
15 Jul 2009 accounts Annual Accounts 5 Buy now
29 Sep 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
10 Jun 2008 accounts Annual Accounts 5 Buy now
01 Oct 2007 annual-return Return made up to 23/09/07; full list of members 2 Buy now
06 Jul 2007 accounts Annual Accounts 5 Buy now
02 Oct 2006 annual-return Return made up to 23/09/06; full list of members 2 Buy now
24 May 2006 accounts Annual Accounts 5 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR 1 Buy now
23 Sep 2005 annual-return Return made up to 23/09/05; full list of members 2 Buy now
27 Jun 2005 accounts Annual Accounts 5 Buy now
16 Sep 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 5 Buy now
18 Sep 2003 annual-return Return made up to 23/09/03; full list of members 7 Buy now
08 Jul 2003 accounts Annual Accounts 5 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
04 Jul 2003 officers New director appointed 2 Buy now
09 Oct 2002 annual-return Return made up to 23/09/02; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 5 Buy now
11 Oct 2001 accounts Annual Accounts 5 Buy now
05 Oct 2001 annual-return Return made up to 23/09/01; full list of members 7 Buy now
10 Oct 2000 annual-return Return made up to 23/09/00; full list of members 7 Buy now
31 Aug 2000 accounts Annual Accounts 5 Buy now
02 Mar 2000 address Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH 1 Buy now
17 Sep 1999 annual-return Return made up to 23/09/99; full list of members 7 Buy now
26 Jul 1999 accounts Annual Accounts 5 Buy now
21 Oct 1998 annual-return Return made up to 23/09/98; full list of members 7 Buy now
21 Oct 1998 officers New secretary appointed 2 Buy now
21 Oct 1998 officers Secretary resigned 1 Buy now
08 Apr 1998 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
23 Feb 1998 officers New director appointed 2 Buy now
18 Dec 1997 resolution Resolution 7 Buy now
18 Dec 1997 officers Director resigned 1 Buy now
18 Dec 1997 officers Director resigned 1 Buy now
18 Dec 1997 officers New director appointed 2 Buy now
18 Dec 1997 officers New director appointed 4 Buy now
12 Nov 1997 incorporation Memorandum Articles 12 Buy now
12 Nov 1997 resolution Resolution 1 Buy now
06 Nov 1997 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 1997 incorporation Incorporation Company 19 Buy now