BRITISH APPROVALS SERVICE FOR CABLES LIMITED

Company number 01150237

Date	Type	Description	View / Download
08 May 2024	AA	Group of companies' accounts made up to 31 March 2023	(30 pages)
26 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
20 Jun 2023	TM01	Termination of appointment of Antonio Michael Lioveri as a director on 15 June 2023	(1 page)
28 Apr 2023	AD01	Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES to 1 C/O Emw Law, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 28 April 2023	(1 page)
21 Apr 2023	PSC02	Notification of Cable Makers Uk Limited as a person with significant control on 31 March 2023	(2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	(24 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Apr 2023	CERTNM	Company name changed british approvals service for cables\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
03 Apr 2023	PSC07	Cessation of British Cables Association as a person with significant control on 31 March 2023	(1 page)
03 Apr 2023	AP01	Appointment of Dr Jeremy Hodge as a director on 1 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Douglas Joseph Gracias as a director on 1 April 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Hassan Omar as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Trevor Nash as a director on 31 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Gary Mark Anderson as a director on 15 February 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Jonathan Mark O'neill as a director on 7 March 2023	(1 page)
05 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Kevan David Parker as a director on 31 December 2022	(1 page)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(27 pages)
14 Mar 2022	TM01	Termination of appointment of John Ballingall as a director on 14 March 2022	(1 page)
02 Mar 2022	MA	Memorandum and Articles of Association	(19 pages)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(10 pages)
26 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)