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BIC U.K. LIMITED

Company number 00389090

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	TM01	Termination of appointment of David Cabero as a director on 9 August 2024	View PDF Termination of appointment of David Cabero as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Albertus Stephanus Fischer as a director on 9 August 2024	View PDF Appointment of Mr Albertus Stephanus Fischer as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr Alessandro Renner as a director on 9 August 2024	View PDF Appointment of Mr Alessandro Renner as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	PSC05	Change of details for Societe Bic Sa as a person with significant control on 26 June 2022	View PDF Change of details for Societe Bic Sa as a person with significant control on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
22 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
11 Nov 2022	TM01	Termination of appointment of Gonzalve Marie Leon Bich as a director on 10 November 2022	View PDF Termination of appointment of Gonzalve Marie Leon Bich as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
18 Mar 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP03	Appointment of Mr Albertus Fischer as a secretary on 28 September 2020	View PDF Appointment of Mr Albertus Fischer as a secretary on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM02	Termination of appointment of Andrea Serafini as a secretary on 28 September 2020	View PDF Termination of appointment of Andrea Serafini as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RP04AP01	Second filing for the appointment of Brett Conrad Griffiths as a director	View PDF Second filing for the appointment of Brett Conrad Griffiths as a director - link opens in a new window - 6 pages (6 pages)
17 Apr 2020	AP01	Appointment of Mr David Cabero as a director on 13 March 2020	View PDF Appointment of Mr David Cabero as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Benoit Arnaud Marotte as a director on 13 March 2020	View PDF Termination of appointment of Benoit Arnaud Marotte as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM01	Termination of appointment of Henri Claude Nicolau-Guillaumet as a director on 13 March 2020	View PDF Termination of appointment of Henri Claude Nicolau-Guillaumet as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
05 Feb 2020	AP01	Appointment of Mr Brett Conrad Griffiths as a director on 4 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/06/2020.	View PDF Appointment of Mr Brett Conrad Griffiths as a director on 4 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/06/2020. - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BIC U.K. LIMITED

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