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BI MARINE & OFFSHORE LIMITED

Company number 02194462

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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)
28 Jun 2005 287 Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ
08 Jun 2005 AA Accounts made up to 31 December 2004
08 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Director resigned
02 Mar 2005 288a New director appointed
14 Dec 2004 363a Return made up to 01/12/04; full list of members
26 Oct 2004 AA Accounts made up to 31 December 2003
08 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
29 Dec 2003 363a Return made up to 01/12/03; full list of members
31 Oct 2003 AA Accounts made up to 31 December 2002
07 Jan 2003 363a Return made up to 01/12/02; full list of members
05 Nov 2002 AA Accounts made up to 31 December 2001
08 Sep 2002 288c Director's particulars changed
03 Jan 2002 CERTNM Company name changed proclad international LIMITED\certificate issued on 03/01/02
14 Dec 2001 363a Return made up to 01/12/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
02 Oct 2001 CERTNM Company name changed jacques cable systems LIMITED\certificate issued on 02/10/01
08 Aug 2001 288c Secretary's particulars changed
02 Jan 2001 363a Return made up to 01/12/00; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
05 Jan 2000 363a Return made up to 01/12/99; full list of members