BS PROJECT SERVICES LIMITED

Company number 01488156

Date	Type	Description	View / Download
21 Jul 2017	TM01	Termination of appointment of James Vincent Mcdonald as a director on 30 June 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from Clarence House 134 Hatfield Road St Albans Herts AL1 4JB to 34 George Street Luton Bedfordshire LU1 2AZ on 17 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mark Joseph Donnelly as a director on 30 June 2017	(3 pages)
11 Jul 2017	AP01	Appointment of Mr Damian Paul Whitham as a director on 30 June 2017	(3 pages)
10 Jul 2017	AP03	Appointment of Ronald Napper as a secretary on 30 June 2017	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 Jun 2017	CH01	Director's details changed for Charles John Ashworth on 15 June 2017	(3 pages)
23 Jun 2017	CH01	Director's details changed for Ronald Napper on 15 June 2017	(3 pages)
10 Mar 2017	TM01	Termination of appointment of Martin Gerard Garratt as a director on 24 February 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(12 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Sep 2016	CH01	Director's details changed for Ronald Napper on 16 August 2016	(3 pages)
10 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 120,002	(18 pages)
18 Dec 2015	CH01	Director's details changed for John Karl Kinderman on 8 December 2015	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 Statement of capital on 2015-01-26 GBP 120,002	(18 pages)
10 Dec 2014	AP01	Appointment of John Karl Kinderman as a director on 1 November 2014	(3 pages)
02 Dec 2014	AP01	Appointment of Martin Gerard Garratt as a director on 1 November 2014	(3 pages)
02 Dec 2014	AP01	Appointment of Erika Bannerman as a director on 1 November 2014	(3 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 Statement of capital on 2014-01-08 GBP 120,002	(15 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Jun 2013	AP03	Appointment of James Vincent Mcdonald as a secretary	(3 pages)
13 Jun 2013	TM02	Termination of appointment of Philip Inscoe as a secretary	(2 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(15 pages)