BUSINESS CONTROL SOLUTIONS GROUP LIMITED
Company number 02089155
- Company Overview for BUSINESS CONTROL SOLUTIONS GROUP LIMITED (02089155)
- Filing history for BUSINESS CONTROL SOLUTIONS GROUP LIMITED (02089155)
- People for BUSINESS CONTROL SOLUTIONS GROUP LIMITED (02089155)
- Charges for BUSINESS CONTROL SOLUTIONS GROUP LIMITED (02089155)
- Insolvency for BUSINESS CONTROL SOLUTIONS GROUP LIMITED (02089155)
- More for BUSINESS CONTROL SOLUTIONS GROUP LIMITED (02089155)
| 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) |
|---|---|---|---|
| 01 Nov 2021 | TM01 | Termination of appointment of Roger Alan Shepherd as a director on 22 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Nigel David Walder as a director on 22 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Ursula Amelie Schliessler as a director on 22 October 2021 | |
| 01 Nov 2021 | PSC07 | Cessation of Business Control Solutions Group Trustees Ltd as a person with significant control on 22 October 2021 | |
| 01 Nov 2021 | PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 22 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Anthony Jan Rice as a director on 22 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Daniel Kenneth Burton as a director on 22 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 22 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr John Anthony Mclaughlin as a director on 22 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Steve Russell as a director on 22 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Uma Cresswell as a director on 22 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Alexander Campbell Anderson as a director on 22 October 2021 | |
| 01 Nov 2021 | TM02 | Termination of appointment of Trevor James Brewer as a secretary on 22 October 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Paul David Brock as a director on 22 October 2021 | |
| 01 Nov 2021 | AD01 | Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 1 November 2021 | |
| 04 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 19 Nov 2020 | CH01 | Director's details changed for Ms Ursula Amelie Schliessler on 18 November 2020 | |
| 12 Oct 2020 | PSC07 | Cessation of Roger Alan Shepherd as a person with significant control on 1 October 2020 | |
| 12 Oct 2020 | PSC07 | Cessation of Philippa Meaden as a person with significant control on 1 October 2020 | |
| 12 Oct 2020 | PSC07 | Cessation of Paul David Brock as a person with significant control on 1 October 2020 | |
| 17 Aug 2020 | AP01 | Appointment of Mrs Uma Cresswell as a director on 11 August 2020 | |
| 12 Aug 2020 | AP01 | Appointment of Ms Ursula Amelie Schliessler as a director on 11 August 2020 | |
| 29 Jun 2020 | AP03 | Appointment of Mr Trevor James Brewer as a secretary on 16 June 2020 | |
| 29 Jun 2020 | TM02 | Termination of appointment of Roger Alan Shepherd as a secretary on 16 June 2020 |