Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BF1SYSTEMS LIMITED

Company number 02902036

Follow this company File for this company
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)
17 May 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
31 Jan 2011 AP01 Appointment of Mr James Charles Welham as a director
31 Jan 2011 TM02 Termination of appointment of Karsten Edel as a secretary
31 Jan 2011 TM01 Termination of appointment of Markus Knoedler as a director
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Jan 2011 CERTNM Company name changed beru F1 systems LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
20 Jan 2011 CONNOT Change of name notice
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jun 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for John Bailey on 31 December 2009
26 Feb 2010 CH01 Director's details changed for Markus Michael Knoedler on 31 December 2009
18 Feb 2010 CH01 Director's details changed for John Bailey on 1 August 2009
09 Feb 2010 AUD Auditor's resignation
02 Feb 2010 AUD Auditor's resignation
25 Jan 2010 TM01 Termination of appointment of Shay Cleary as a director
17 Aug 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 31/01/09; full list of members
19 Feb 2009 288a Secretary appointed karsten edel
19 Feb 2009 288a Director appointed markus michael knoedler
19 Feb 2009 288b Appointment terminated director reinhard meschkat
19 Feb 2009 288b Appointment terminated secretary alexander sanz
02 Oct 2008 AA Full accounts made up to 31 December 2007