BRITISH APPROVALS SERVICE FOR CABLES LIMITED

Company number 01150237

Date	Type	Description	View / Download
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2020	AP01	Appointment of Mr Douglas Joseph Gracias as a director on 23 September 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Christopher Cyril Mallinson as a director on 23 September 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
13 Sep 2019	TM02	Termination of appointment of Karen Yvonne Nichol as a secretary on 13 September 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Kevan David Parker as a director on 22 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Trevor Nash as a director on 15 July 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Hugh David Pickavance as a director on 13 May 2019	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
02 Feb 2019	TM01	Termination of appointment of Emil Chen on Yu as a director on 24 January 2019	(1 page)
02 Feb 2019	TM01	Termination of appointment of Peter Mark Anthony Smeeth as a director on 24 January 2019	(1 page)
02 Feb 2019	TM01	Termination of appointment of Douglas Joseph Gracias as a director on 24 January 2019	(1 page)
02 Feb 2019	TM01	Termination of appointment of Mark John Froggatt as a director on 24 January 2019	(1 page)
02 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Alan Wells as a director on 31 December 2018	(1 page)
17 Nov 2018	TM01	Termination of appointment of Jeremy Hodge as a director on 5 November 2018	(1 page)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
29 Aug 2018	AP03	Appointment of Mrs Karen Yvonne Nichol as a secretary on 23 August 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Titilope Adunola Taiwo as a secretary on 31 July 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Stephen Leslie Mason as a director on 4 May 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
01 Feb 2018	PSC02	Notification of Certsure as a person with significant control on 31 January 2018	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Antonio Michael Lioveri as a director on 12 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Mark John Froggatt as a director on 12 December 2017	(2 pages)