- 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) |
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17 Jun 1996 | 363s | Return made up to 22/05/96; no change of members | |
09 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
19 Jul 1995 | 363x | Return made up to 22/05/95; full list of members | |
19 Jul 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
31 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
22 Jun 1994 | 363s |
Return made up to 22/05/94; full list of members
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|
Request DocumentReturn made up to 22/05/94; full list of members |
08 Jul 1993 | 363s |
Return made up to 22/05/93; no change of members
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|
Request DocumentReturn made up to 22/05/93; no change of members |
08 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
24 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Aug 1992 | CERTNM |
Company name changed B.I.E. holdings (U.K.) LIMITED\certificate issued on 01/09/92
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Request DocumentCompany name changed B.I.E. holdings (U.K.) LIMITED\certificate issued on 01/09/92 |
28 Aug 1992 | CERTNM | Company name changed\certificate issued on 28/08/92 | |
04 Jun 1992 | 363s |
Return made up to 22/05/92; no change of members
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Request DocumentReturn made up to 22/05/92; no change of members |
12 May 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
27 Nov 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Jun 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
19 Jun 1991 | 363a |
Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members |
17 Jul 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
17 Jul 1990 | 363 |
Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members |
29 Nov 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
29 Nov 1989 | 363 |
Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members |
11 Jul 1989 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
22 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jun 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |