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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)
24 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,500,000
24 Sep 2013 CH01 Director's details changed for Mr Gonzalve Marie Leon Bich on 16 September 2013
09 May 2013 TM01 Termination of appointment of Michel Durand as a director
21 Nov 2012 AP01 Appointment of Mrs Marie Lucienne Saglio as a director
22 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014
04 Sep 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014
22 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014
13 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 CH01 Director's details changed for Gonzalve Marie Leon Bich on 5 August 2010
04 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014
04 Dec 2009 CH03 Secretary's details changed for Mark Griffith Thomas on 11 November 2009
03 Dec 2009 CH01 Director's details changed for Gonzalve Marie Leon Bich on 11 November 2009
03 Dec 2009 CH01 Director's details changed for Michel Durand on 11 November 2009
03 Dec 2009 CH01 Director's details changed for Bechara Salha on 11 November 2009
02 Dec 2009 AP01 Appointment of Bechara Salha as a director
24 Nov 2009 TM01 Termination of appointment of Nicolas Paillot as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
04 May 2009 288a Secretary appointed mark griffith thomas
22 Apr 2009 288a Director appointed gonzalve marie leon bich
22 Apr 2009 288b Appointment terminated secretary gerard kelly
22 Apr 2009 288b Appointment terminated director peter travers
13 Nov 2008 363a Return made up to 11/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007