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B.I.L.L. LIMITED

Company number 03521319

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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)
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with updates
06 Mar 2018 AD01 Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 6 March 2018
05 Mar 2018 TM01 Termination of appointment of Wilfred David Jones as a director on 1 March 2018
05 Mar 2018 AP03 Appointment of Mr Dilsher Sen as a secretary on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr Stephen Knight as a director on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr Barry Ruck as a director on 1 March 2018
05 Mar 2018 TM02 Termination of appointment of Sarah Jones as a secretary on 1 March 2018
22 Jan 2018 MR04 Satisfaction of charge 6 in full
16 Dec 2017 MR04 Satisfaction of charge 3 in full
20 Nov 2017 AA Accounts for a small company made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
02 Jun 2016 AD03 Register(s) moved to registered inspection location B.I.L Logistics Limited Steelpark Road Halesowen West Midlands B62 8HD
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 95
16 Nov 2015 MR04 Satisfaction of charge 7 in full
16 Nov 2015 MR04 Satisfaction of charge 8 in full
14 Nov 2015 AA Accounts for a small company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 95
03 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 19/08/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2014 MR01 Registration of charge 035213190013, created on 14 August 2014
14 Aug 2014 MR01 Registration of charge 035213190012, created on 14 August 2014
07 Aug 2014 MR01 Registration of charge 035213190010, created on 7 August 2014
07 Aug 2014 MR01 Registration of charge 035213190011, created on 7 August 2014
27 Jun 2014 AA Accounts for a small company made up to 31 March 2014