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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)
24 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Alberto Maestri as a director
19 May 2010 AA Accounts for a medium company made up to 31 December 2009
16 Feb 2010 AP03 Appointment of Mr Kenneth Stanford as a secretary
16 Feb 2010 TM02 Termination of appointment of Sarah Souter as a secretary
07 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 AD02 Register inspection address has been changed
07 Dec 2009 CH01 Director's details changed for Piergiorgio Franca on 8 November 2009
07 Dec 2009 CH03 Secretary's details changed for Sarah Elizabeth Souter on 2 October 2009
07 Dec 2009 CH01 Director's details changed for Stephen Rowland Bulmer on 8 November 2009
04 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
04 Dec 2008 363a Return made up to 10/11/08; full list of members
04 Dec 2008 288c Director's change of particulars / alberto maestri / 31/07/2008
15 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
27 Nov 2007 363s Return made up to 10/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director resigned
08 Nov 2006 123 Nc inc already adjusted 27/10/06
08 Nov 2006 88(2)R Ad 27/10/06--------- £ si 654019@1=654019 £ ic 1000/655019
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
09 Aug 2006 AA Full accounts made up to 31 December 2005
18 May 2006 288a New director appointed
26 Apr 2006 288a New director appointed
02 Dec 2005 363s Return made up to 10/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/12/05