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BIVEC CONFIRMING (U.K.) LIMITED

Company number 00722356

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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)
19 Dec 2011 AP01 Appointment of David Edward Cleasby as a director
06 Dec 2011 AD01 Registered office address changed from Eastman Staples, 131 Lockwood Road, Huddersfield West Yorkshire HD1 3QW on 6 December 2011
06 Dec 2011 AP03 Appointment of Stephen David Bender as a secretary
06 Dec 2011 AP01 Appointment of Stephen David Bender as a director
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Jun 2009 363a Return made up to 30/06/09; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
30 Jun 2008 363a Return made up to 30/06/08; full list of members
30 Jun 2008 288b Appointment terminated director christy davis
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed
03 Jul 2007 363a Return made up to 30/06/07; full list of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: lockwood road huddersfield west yorkshire HD1 3QW
30 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
28 Jul 2006 363a Return made up to 30/06/06; full list of members
23 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
01 Aug 2005 363a Return made up to 30/06/05; full list of members
18 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
03 Sep 2004 363a Return made up to 30/06/04; full list of members
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288b Secretary resigned