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BRITISH APPROVALS SERVICE FOR CABLES LIMITED

Company number 01150237

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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)
01 Nov 2017 TM01 Termination of appointment of Neil Ancell as a director on 1 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 March 2017
22 May 2017 AP01 Appointment of Mr Terence David Foreman as a director on 19 May 2017
19 May 2017 AP01 Appointment of Dr. Jeremy Hodge as a director on 18 May 2017
19 May 2017 AP01 Appointment of Mr Hugh David Pickavance as a director on 4 May 2017
11 Apr 2017 AP01 Appointment of Mr Christopher Cyril Mallinson as a director on 28 March 2017
22 Mar 2017 TM01 Termination of appointment of Garry James O'neil as a director on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of Clive John Sharp as a director on 22 March 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 Oct 2016 AP03 Appointment of Mrs Titilope Adunola Taiwo as a secretary on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Jeremy Hodge as a secretary on 31 October 2016
06 Oct 2016 AA Accounts for a small company made up to 31 March 2016
17 Jun 2016 AP01 Appointment of Mr Clive John Sharp as a director on 16 June 2016
26 May 2016 TM01 Termination of appointment of Andrew Charles Perrott as a director on 1 May 2016
22 Jan 2016 AR01 Annual return made up to 22 January 2016 no member list
15 Jan 2016 AP03 Appointment of Dr Jeremy Hodge as a secretary on 1 January 2016
15 Jan 2016 TM02 Termination of appointment of Sheila Chantry as a secretary on 1 January 2016
14 Oct 2015 AA Accounts for a small company made up to 31 March 2015
30 Mar 2015 AUD Auditor's resignation
27 Jan 2015 AR01 Annual return made up to 22 January 2015 no member list
27 Jan 2015 TM01 Termination of appointment of Giuliano Digilio as a director on 30 May 2014
10 Oct 2014 AA Accounts for a small company made up to 31 March 2014
01 Oct 2014 AP01 Appointment of Mr Garry James O'neil as a director on 23 September 2014
16 Jul 2014 AP01 Appointment of Mr Hassan Omar as a director on 18 March 2011