- Company Overview for B.I.E. GROUP LIMITED (01593587)
- Filing history for B.I.E. GROUP LIMITED (01593587)
- People for B.I.E. GROUP LIMITED (01593587)
- Charges for B.I.E. GROUP LIMITED (01593587)
- More for B.I.E. GROUP LIMITED (01593587)
| 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) |
|---|---|---|---|
| 22 Mar 2016 | CH01 | Director's details changed for Michael James Watson on 22 March 2016 | |
| 22 Mar 2016 | CH01 | Director's details changed for Graham Anthony Rush on 22 March 2016 | |
| 22 Mar 2016 | CH03 | Secretary's details changed for Graham Anthony Rush on 22 March 2016 | |
| 21 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
|
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| 21 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 15 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 23 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 04 Jul 2013 | CH01 | Director's details changed for Graham Anthony Rush on 4 July 2013 | |
| 04 Jul 2013 | CH03 | Secretary's details changed for Graham Anthony Rush on 4 July 2013 | |
| 04 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 15 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 16 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 31 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AP01 | Appointment of Michael James Watson as a director | |
| 17 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 15 Nov 2010 | TM01 | Termination of appointment of Peter Smith as a director | |
| 14 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Peter Rowland Smith on 14 May 2010 | |
| 06 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 22 Aug 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 22 Aug 2008 | 363a | Return made up to 14/05/07; full list of members |