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BS UK REALISATION LIMITED

Company number 02161636

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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)
26 Oct 2009 CH01 Director's details changed for Jeremy Peter Strange on 23 October 2009
26 Oct 2009 CH01 Director's details changed for Susan Hardy Douglas on 23 October 2009
26 Oct 2009 CH01 Director's details changed for Jeremy Peter Strange on 23 October 2009
26 Oct 2009 CH01 Director's details changed for Susan Hardy Douglas on 23 October 2009
01 Jul 2009 288b Appointment terminated director claes alestam
25 Feb 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 23/10/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 23/10/07; full list of members
03 May 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 23/10/06; full list of members
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
02 Nov 2005 363a Return made up to 23/10/05; full list of members
08 Sep 2005 AA Full accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/04
02 Nov 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 CERTNM Company name changed boewe systec (U.K.) LIMITED\certificate issued on 12/10/04
30 Jan 2004 288b Secretary resigned;director resigned
30 Jan 2004 288a New secretary appointed;new director appointed
20 Nov 2003 363s Return made up to 23/10/03; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 288b Director resigned
19 Aug 2003 288a New director appointed