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B.I.C.F. LIMITED

Company number 03454890

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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)
03 Dec 2018 TM01 Termination of appointment of David Hemsley Wood as a director on 24 November 2018
03 Dec 2018 AP01 Appointment of Mr Kevan Debonnaire as a director on 24 November 2018
10 Sep 2018 TM01 Termination of appointment of Jeremy Meachem Briggs as a director on 9 September 2018
09 Aug 2018 TM01 Termination of appointment of Martyn John Everett as a director on 9 August 2018
14 May 2018 AP01 Appointment of Mr John Leonard Tweed as a director on 21 April 2018
21 Feb 2018 TM01 Termination of appointment of Ian David Hodges Jackson as a director on 9 February 2018
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
23 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
19 Oct 2017 AP01 Appointment of Mr David Hemsley Wood as a director on 18 October 2017
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Dec 2016 TM01 Termination of appointment of John Leonard Tweed as a director on 9 December 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 29
07 Dec 2015 TM02 Termination of appointment of Richard James Leedham as a secretary on 14 November 2015
02 Dec 2015 AD01 Registered office address changed from 12 Red Lion Square London WC1R 4QD to 115 South Road Taunton Somerset TA1 3EA on 2 December 2015
30 Nov 2015 AP01 Appointment of Martyn John Everett as a director on 9 October 2015
17 Nov 2015 AP01 Appointment of Ian David Hodges Jackson as a director on 9 October 2015
07 Oct 2015 AP01 Appointment of John Tweed as a director on 13 September 2015
07 Oct 2015 AP01 Appointment of Mr Jeremy Meachem Briggs as a director on 13 September 2015
07 Oct 2015 TM01 Termination of appointment of Richard James Leedham as a director on 14 September 2015
05 Oct 2015 TM01 Termination of appointment of John Davis as a director on 14 September 2015
28 Sep 2015 TM01 Termination of appointment of Susan Burke as a director on 11 September 2015
28 Sep 2015 TM01 Termination of appointment of Paddy Mcnamara as a director on 14 September 2015
25 Sep 2015 TM01 Termination of appointment of Sally Debonnaire as a director on 12 September 2015