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BB INDONESIA LIMITED

Company number 01890253

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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)
15 Jul 2024 AA Full accounts made up to 31 December 2023
20 Jun 2024 TM01 Termination of appointment of Ian James Currie as a director on 29 February 2024
23 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
08 Oct 2020 AD01 Registered office address changed from C/O C/O, Balfour Beatty Utility Solutions Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to 5 Churchill Place Canary Wharf London E14 5HU on 8 October 2020
27 Aug 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
15 Aug 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
03 Jan 2019 AP04 Appointment of Bnoms Limited as a secretary on 2 January 2019
03 Jan 2019 TM02 Termination of appointment of Michael Kane Dallas as a secretary on 2 January 2019
18 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 AD03 Register(s) moved to registered inspection location 5 Churchill Place Canary Wharf London England E14 5HU
16 May 2018 AD02 Register inspection address has been changed to 5 Churchill Place Canary Wharf London England E14 5HU
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
08 Jan 2018 AP01 Appointment of Rory Matthew Mitchell as a director on 1 January 2018
01 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 AP01 Appointment of Ian James Currie as a director on 10 July 2017
11 Jul 2017 AP01 Appointment of Christopher James Murden as a director on 10 July 2017
11 Jul 2017 TM01 Termination of appointment of David Andrew Bruce as a director on 10 July 2017