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BIS HENDERSON LIMITED

Company number 03123810

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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)
04 Nov 2014 AA Accounts for a small company made up to 28 February 2014
22 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Oct 2014 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
30 Jun 2014 CERTNM Company name changed bis (integrated solutions) uk LTD\certificate issued on 30/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
30 Jun 2014 CONNOT Change of name notice
16 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 69.24
28 Nov 2013 TM01 Termination of appointment of Alan Rudge as a director
28 Nov 2013 CH01 Director's details changed for Andrew John Kaye on 19 October 2013
28 Nov 2013 CH01 Director's details changed for Mr Mark Stanley Botham on 19 October 2013
22 Nov 2013 AA Accounts for a small company made up to 28 February 2013
09 Oct 2013 SH06 Cancellation of shares. Statement of capital on 9 October 2013
  • GBP 69.24
09 Oct 2013 SH03 Purchase of own shares.
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 70.00
29 Aug 2013 SH03 Purchase of own shares.
19 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a small company made up to 29 February 2012
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a small company made up to 28 February 2011
12 Apr 2011 SH03 Purchase of own shares.
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 100
05 Apr 2011 SH06 Cancellation of shares. Statement of capital on 5 April 2011
  • GBP 85
05 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
10 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares