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BIC U.K. LIMITED

Company number 00389090

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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
13 Aug 2024 AP01 Appointment of Mr Albertus Stephanus Fischer as a director on 9 August 2024
13 Aug 2024 AP01 Appointment of Mr Alessandro Renner as a director on 9 August 2024
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
09 Jul 2024 AA Full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
25 Sep 2023 PSC05 Change of details for Societe Bic Sa as a person with significant control on 26 June 2022
17 Aug 2023 AA Full accounts made up to 31 December 2022
22 Nov 2022 AA Full accounts made up to 31 December 2021
11 Nov 2022 TM01 Termination of appointment of Gonzalve Marie Leon Bich as a director on 10 November 2022
24 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 AAMD Amended full accounts made up to 31 December 2019
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
07 Oct 2020 AP03 Appointment of Mr Albertus Fischer as a secretary on 28 September 2020
07 Oct 2020 TM02 Termination of appointment of Andrea Serafini as a secretary on 28 September 2020
10 Jun 2020 RP04AP01 Second filing for the appointment of Brett Conrad Griffiths as a director
17 Apr 2020 AP01 Appointment of Mr David Cabero as a director on 13 March 2020
16 Apr 2020 TM01 Termination of appointment of Benoit Arnaud Marotte as a director on 13 March 2020
16 Apr 2020 TM01 Termination of appointment of Henri Claude Nicolau-Guillaumet as a director on 13 March 2020
27 Feb 2020 AA Full accounts made up to 31 December 2018
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.
15 Jan 2020 CS01 Confirmation statement made on 14 September 2019 with no updates