- Company Overview for B.I.C.F. LIMITED (03454890)
- Filing history for B.I.C.F. LIMITED (03454890)
- People for B.I.C.F. LIMITED (03454890)
- More for B.I.C.F. LIMITED (03454890)
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
|
|
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 |