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BIL SOLUTIONS LIMITED

Company number 02888907

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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)
03 Oct 2017 PSC02 Notification of Cavendish Nuclear Limited as a person with significant control on 20 September 2017
03 Oct 2017 PSC07 Cessation of Cavendish Nuclear (Overseas) Limited as a person with significant control on 20 September 2017
21 Jul 2017 AA Full accounts made up to 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Kevin John Garvey as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Franco Martinelli as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Simon Christopher Bowen as a director on 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
22 Nov 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 AP01 Appointment of Richard Hewitt Taylor as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Graham David Leeming as a director on 1 July 2016
14 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,000,000
15 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 TM01 Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000,000
07 Jan 2015 CH01 Director's details changed for Mr Roger Andrew Hardy on 6 January 2015
27 Jun 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 TM02 Termination of appointment of Nicholas Borrett as a secretary
28 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2,000,000
11 Dec 2013 AA Full accounts made up to 31 March 2013
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
08 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary