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Dato Capital United Kingdom

Bps Projects LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-03-31
Employees£3 0%
Total assets£305,566 -8.91%

Details

Company type Private Limited Company, Active
Company Number 01671691
Record last updated Wednesday, June 21, 2017 5:56:49 AM UTC
Official Address Dallow Bridge Works Street Eton Park
There are 4 companies registered at this street
Postal Code DE142PQ
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

BPS PROJECTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 19, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 5, 2013 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Financials Aug 23, 2012 Annual accounts 1671... Annual accounts 1671...
Registry Jun 24, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 1671... Change of particulars for director 1671...
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Register of members Register of members
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Jan 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Registry Dec 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2003 Varying share rights and names Varying share rights and names
Registry Nov 24, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 7, 2003 Varying share rights and names Varying share rights and names
Registry Sep 9, 2003 Varying share rights and names 1671... Varying share rights and names 1671...
Registry Jun 25, 2003 Annual return Annual return
Registry Jun 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Jul 31, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 2, 2002 Annual return Annual return
Registry Apr 5, 2002 Varying share rights and names Varying share rights and names
Registry Mar 21, 2002 Resignation of a director Resignation of a director
Registry Mar 21, 2002 Resignation of a director 1671... Resignation of a director 1671...
Financials Nov 26, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Annual return Annual return
Registry Mar 14, 2001 Varying share rights and names Varying share rights and names
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Aug 8, 2000 Appointment of a secretary Appointment of a secretary
Financials Aug 8, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2000 Annual return Annual return
Registry Nov 1, 1999 Change of name certificate Change of name certificate
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Jun 15, 1998 Annual return Annual return
Registry May 15, 1998 Alter mem and arts Alter mem and arts
Registry May 15, 1998 Removal of secretary/director Removal of secretary/director
Registry May 15, 1998 Memorandum of association Memorandum of association
Registry May 15, 1998 Memorandum of association 1671... Memorandum of association 1671...
Registry Apr 7, 1998 Appointment of a director Appointment of a director
Financials Sep 2, 1997 Annual accounts Annual accounts
Registry Jun 28, 1997 Annual return Annual return
Registry Jun 18, 1996 Annual return 1671... Annual return 1671...
Financials Jun 9, 1996 Annual accounts Annual accounts
Financials Jun 26, 1995 Annual accounts 1671... Annual accounts 1671...
Registry Jun 13, 1995 Annual return Annual return
Registry Jun 12, 1994 Annual return 1671... Annual return 1671...
Financials Jun 2, 1994 Annual accounts Annual accounts
Registry Apr 17, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1671... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1671...
Registry Mar 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1994 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 23, 1993 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Dec 23, 1993 Removal of secretary/director Removal of secretary/director
Registry Dec 23, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 9, 1993 Annual accounts Annual accounts
Registry Jul 5, 1993 Annual return Annual return
Registry May 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1993 Director resigned, new director appointed 1671... Director resigned, new director appointed 1671...
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry Jun 11, 1992 Annual return Annual return
Registry Apr 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1992 Director resigned, new director appointed 1671... Director resigned, new director appointed 1671...
Registry Sep 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 2, 1991 Annual accounts Annual accounts
Registry Jul 2, 1991 Annual return Annual return
Financials Oct 11, 1990 Annual accounts Annual accounts
Registry Oct 11, 1990 Annual return Annual return
Registry Mar 22, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 1990 Alter mem and arts Alter mem and arts
Registry Jan 22, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 22, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 1990 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Aug 2, 1989 Annual accounts Annual accounts
Registry Aug 2, 1989 Annual return Annual return
Registry Apr 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

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