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BISCOR LIMITED

Company number 01262669

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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)
20 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,000
18 Jan 2016 CH01 Director's details changed for Mr James Ellis Green on 18 January 2016
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 21/09/2015
13 Oct 2015 AD01 Registered office address changed from Unit 8 Kingsmark Freeway Oakenshaw Bradford West Yorkshire BD12 7HW to Unit 1 Broadfield Business Park Pilsworth Road Heywood Lancashire OL10 2TA on 13 October 2015
02 Oct 2015 MR01 Registration of charge 012626690006, created on 23 September 2015
23 Feb 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
19 Feb 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
23 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AP01 Appointment of James Douglas Mcfarlane as a director on 11 April 2013
26 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 29 December 2011
08 Mar 2012 AA Full accounts made up to 31 December 2010
21 Feb 2011 AA Full accounts made up to 31 December 2009
14 Feb 2011 AR01 Annual return made up to 29 December 2010
13 Oct 2010 TM01 Termination of appointment of Frank Bowler as a director
13 Oct 2010 AP01 Appointment of Mr James Ellis Green as a director
25 Mar 2010 AP01 Appointment of Mr Frank Garry Bowler as a director
19 Mar 2010 TM02 Termination of appointment of Guenter Nauck as a secretary
19 Mar 2010 TM02 Termination of appointment of Guenter Nauck as a secretary