BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

Company number 03584156

Date	Type	Description	View / Download
16 Feb 2017	TM01	Termination of appointment of Jorge Pablo Pikunic as a director on 31 January 2017	(2 pages)
16 Feb 2017	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 16 February 2017	(2 pages)
15 Feb 2017	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Christopher Howard Morrison as a director on 31 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Stephen George Dalton as a director on 31 January 2017	(3 pages)
15 Feb 2017	AP01	Appointment of Robert Mark Savage as a director on 31 January 2017	(3 pages)
13 Feb 2017	MR01	Registration of charge 035841560003, created on 31 January 2017	(19 pages)
10 Feb 2017	MR01	Registration of charge 035841560002, created on 31 January 2017	(19 pages)
09 Feb 2017	AP03	Appointment of Robert Mark Savage as a secretary on 31 January 2017	(3 pages)
18 Jan 2017	CERTNM	Company name changed british gas energy services LIMITED\certificate issued on 18/01/17 NM04 ‐ Change of name by provision in articles	(2 pages)
20 Oct 2016	AP01	Appointment of Dr Jorge Pablo Pikunic as a director on 10 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Christopher Howard Morrison as a director on 10 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Gab Barbaro as a director on 10 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Steven John Buck as a director on 10 October 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
25 Jul 2016	TM01	Termination of appointment of Kenneth Michael Anidjar Main as a director on 20 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Steven John Buck as a director on 20 July 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4,290	(5 pages)
03 Mar 2016	CH01	Director's details changed for Gab Barbaro on 18 December 2015	(2 pages)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 4,290	(5 pages)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 4,290	(5 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Mar 2014	TM01	Termination of appointment of John Axten as a director	(1 page)