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BIESSE GROUP UK LIMITED

Company number 02763471

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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)
22 Mar 2019 TM01 Termination of appointment of Cristian Berardi as a director on 15 March 2019
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Mr Paul Robert Carson as a director on 19 April 2017
22 Dec 2016 TM01 Termination of appointment of Kenneth Stanford as a director on 19 December 2016
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AP03 Appointment of Mr Paul Robert Carson as a secretary on 17 June 2016
29 Jun 2016 TM02 Termination of appointment of Kenneth Stanford as a secretary on 17 June 2016
30 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 655,019
07 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 655,019
25 Sep 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 MR01 Registration of charge 027634710001
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 655,019
11 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AP01 Appointment of Mr Cristian Berardi as a director
10 Jun 2013 TM01 Termination of appointment of Piergiorgio Franca as a director
10 Jun 2013 AP01 Appointment of Mr Kenneth Stanford as a director
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a medium company made up to 31 December 2010