BSI SPEEDWAY LIMITED

Company number 03369723

Date	Type	Description	View / Download
16 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
27 Feb 2019	CH01	Director's details changed for Paul John Bellamy on 17 February 2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
05 Jul 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Jun 2017	AP01	Appointment of Paul John Bellamy as a director on 1 April 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Robert Leslie Armstrong as a director on 1 April 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Torben Olsen as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016	(1 page)
19 Oct 2016	AP03	Appointment of John Cooper as a secretary on 4 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175 05/01/2016	(2 pages)
19 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,300,000	(4 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Aug 2015	AD01	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,300,000	(4 pages)
17 Mar 2015	TM01	Termination of appointment of John Hall Raleigh as a director on 1 January 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Jun 2014	CH03	Secretary's details changed for John Marsden Loffhagen on 9 June 2014	(1 page)
09 Jun 2014	AD01	Registered office address changed from Mccormack House Hogarth Business Park Chiswick London W4 2TH on 9 June 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,300,000	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 May 2013	AUD	Auditor's resignation	(2 pages)