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Dato Capital United Kingdom

Bpb (Instruments) Offshore LTD

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Reports

Extended Company Report with Annual Accounts BPB (INSTRUMENTS) OFFSHORE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00096365
Record last updated Tuesday, November 5, 2013 1:32:24 AM UTC
Official Address Gotham Road East Leake Loughborough Leicestershire United Kingdom Little Ilford
There are 11 companies registered at this street
Postal Code E126JX
Sector Other manufacturing n.e.c.

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Directors

Document Type Publication date Download link
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Jan 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 29, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Nov 22, 2012 Annual accounts Annual accounts
Financials Jul 16, 2012 Annual accounts 963... Annual accounts 963...
Registry Jun 29, 2012 Annual return Annual return
Registry Jul 5, 2011 Annual return 963... Annual return 963...
Registry Jun 22, 2011 Change of particulars for director Change of particulars for director
Registry Jun 22, 2011 Change of particulars for director 963... Change of particulars for director 963...
Registry Jun 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 16, 2011 Change of registered office address Change of registered office address
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 963... Change of particulars for director 963...
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2009 Annual return Annual return
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars 963... Notice of change of directors or secretaries or in their particulars 963...
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2009 Resignation of a secretary Resignation of a secretary
Financials May 5, 2009 Annual accounts Annual accounts
Financials Dec 24, 2008 Annual accounts 963... Annual accounts 963...
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2008 Register of members Register of members
Registry Jul 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 25, 2007 Annual return Annual return
Registry Jul 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 21, 2007 Annual accounts Annual accounts
Financials Sep 6, 2006 Annual accounts 963... Annual accounts 963...
Registry Jul 5, 2006 Annual return Annual return
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Resignation of a director 963... Resignation of a director 963...
Registry Oct 26, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Jul 10, 2005 Annual return Annual return
Registry Jun 10, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials May 5, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2005 Appointment of a director Appointment of a director
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 23, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2004 Appointment of a director Appointment of a director
Registry Jul 6, 2004 Annual return Annual return
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Registry Apr 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Annual return Annual return
Registry Dec 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2000 Resignation of a secretary Resignation of a secretary
Financials Dec 6, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Financials Dec 23, 1999 Annual accounts Annual accounts
Registry Jun 28, 1999 Annual return Annual return
Registry May 18, 1999 Resignation of a director Resignation of a director
Registry May 13, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 30, 1998 Annual accounts Annual accounts
Registry Dec 30, 1998 Change of name certificate Change of name certificate
Registry Aug 6, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1998 Annual return Annual return
Registry Apr 22, 1998 Resignation of a director Resignation of a director
Registry Apr 3, 1998 Appointment of a director Appointment of a director
Financials Dec 17, 1997 Annual accounts Annual accounts
Registry Jun 29, 1997 Annual return Annual return
Financials Jan 2, 1997 Annual accounts Annual accounts
Registry Jun 22, 1996 Annual return Annual return
Registry Jan 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 15, 1995 Annual accounts Annual accounts
Registry Jul 21, 1995 Memorandum of association Memorandum of association
Registry Jul 21, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 1995 Alter mem and arts Alter mem and arts
Registry Jul 11, 1995 Annual return Annual return
Financials Oct 21, 1994 Annual accounts Annual accounts
Registry Aug 16, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 16, 1994 Shares agreement Shares agreement
Registry Aug 11, 1994 Annual return Annual return
Registry Aug 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1994 Ad --------- Ad ---------
Registry Apr 19, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 1, 1994 Company name change Company name change
Registry Mar 31, 1994 Change of name certificate Change of name certificate
Financials Jan 16, 1994 Annual accounts Annual accounts
Registry Jul 14, 1993 Director's particulars changed Director's particulars changed
Registry Jul 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1993 Annual return Annual return
Registry Jan 17, 1993 Elective resolution Elective resolution

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