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BIASI UK LIMITED

Company number 02452619

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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)
13 Jan 2020 MR01 Registration of charge 024526190002, created on 9 January 2020
21 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 AP01 Appointment of Mr Graham James Ostle as a director on 15 June 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
08 Oct 2018 MA Memorandum and Articles of Association
03 Oct 2018 TM01 Termination of appointment of Graham James Ostle as a director on 30 September 2018
09 Aug 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 PSC02 Notification of Bsg Caldaie a Gas Spa as a person with significant control on 7 August 2018
07 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 7 August 2018
07 Aug 2018 TM01 Termination of appointment of Francesco Dattoli as a director on 25 July 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
19 Apr 2018 TM02 Termination of appointment of Craig Webster as a secretary on 19 April 2018
15 Aug 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 MR01 Registration of charge 024526190001, created on 7 June 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 787,242
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 787,242
01 Oct 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 787,242
03 Dec 2014 AP01 Appointment of Mr Craig Webster as a director on 27 November 2014
03 Dec 2014 AP01 Appointment of Mr Graham James Ostle as a director on 27 November 2014
19 Aug 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 787,242
10 Oct 2013 AA Full accounts made up to 31 December 2012