Advanced company searchLink opens in new window

BI PRECISION LIMITED

Company number 02588681

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2014 TM01 Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014
28 Aug 2014 AD01 Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD to C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX on 28 August 2014
10 Mar 2014 AA Full accounts made up to 30 November 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000,000
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 30 November 2012
26 Apr 2012 AD01 Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012
18 Apr 2012 AA Full accounts made up to 30 November 2011
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
15 Jul 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
01 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
30 Sep 2010 AP01 Appointment of Merrick Wentworth Taylor as a director
29 Sep 2010 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
09 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
29 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Mar 2009 363a Return made up to 01/03/09; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Mar 2008 363a Return made up to 01/03/08; full list of members
22 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07