Companies House does not verify the accuracy of the information filed

BIC U.K. LIMITED

Company number 00389090

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Dec 2001	363s	Return made up to 11/11/01; full list of members	View PDF Return made up to 11/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
18 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2001	363s	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: whitby avenue, park royal,, london NW10 7SG	View PDF Registered office changed on 08/06/00 from: whitby avenue, park royal,, london NW10 7SG - link opens in a new window - 1 page (1 page)
26 May 2000	CERTNM	Company name changed biro bic LIMITED\certificate issued on 26/05/00	View PDF Company name changed biro bic LIMITED\certificate issued on 26/05/00 - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	363s	Return made up to 11/11/99; full list of members	View PDF Return made up to 11/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
09 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1998	363s	Return made up to 11/11/98; no change of members	View PDF Return made up to 11/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
20 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	363s	Return made up to 11/11/97; no change of members	View PDF Return made up to 11/11/97; no change of members - link opens in a new window - 6 pages (6 pages)
12 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
27 Nov 1996	363s	Return made up to 11/11/96; full list of members	View PDF Return made up to 11/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
25 Jan 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Jan 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

Cookies on Companies House services

BIC U.K. LIMITED

Filter by category