- Company Overview for B.S. NOMINEES LIMITED (02101501)
- Filing history for B.S. NOMINEES LIMITED (02101501)
- People for B.S. NOMINEES LIMITED (02101501)
- More for B.S. NOMINEES LIMITED (02101501)
| 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) |
|---|---|---|---|
| 03 Jan 2017 | TM01 | Termination of appointment of Michael David Blankstone as a director on 3 January 2017 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
| 17 Oct 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 19 Oct 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 25 Aug 2015 | AP01 | Appointment of Mr Paul Raymond Williams as a director on 11 August 2015 | |
| 24 Aug 2015 | CC04 | Statement of company's objects | |
| 24 Aug 2015 | RESOLUTIONS |
Resolutions
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| 12 Aug 2015 | AP01 | Appointment of Mr Neil Patrick Turner as a director on 11 August 2015 | |
| 12 Aug 2015 | AP01 | Appointment of Mr Benjamin Max Taxman as a director on 11 August 2015 | |
| 12 Aug 2015 | AP01 | Appointment of Mr Christopher Anthony D'souza as a director on 11 August 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of Stephen Henry Sington as a director on 31 May 2015 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 10 Sep 2014 | AA | Full accounts made up to 31 May 2014 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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|
| 03 Oct 2013 | AA | Full accounts made up to 31 May 2013 | |
| 23 Nov 2012 | AA | Full accounts made up to 31 May 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 01 Dec 2011 | TM01 | Termination of appointment of Simon Sibthorp as a director | |
| 30 Nov 2011 | AA | Full accounts made up to 31 May 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Full accounts made up to 31 May 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Kenneth John Conolly on 10 November 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Simon Sibthorp on 10 November 2009 |