LIQUICO BBS LIMITED

Company number 03658750

Date	Type	Description	View / Download
28 Apr 2015	MR01	Registration of charge 036587500020, created on 24 April 2015	(51 pages)
28 Apr 2015	MR01	Registration of charge 036587500014, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 036587500018, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 036587500019, created on 24 April 2015	(53 pages)
28 Apr 2015	MR01	Registration of charge 036587500015, created on 24 April 2015	(41 pages)
28 Apr 2015	MR01	Registration of charge 036587500016, created on 24 April 2015	(69 pages)
28 Apr 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
20 Mar 2015	AD01	Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015	(1 page)
23 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr Stephen Haworth as a director on 1 January 2015	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	(1 page)
02 Dec 2014	MR01	Registration of charge 036587500009, created on 27 November 2014	(4 pages)
26 Nov 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Nov 2014	TM01	Termination of appointment of Mark John Goddard as a director on 27 October 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014	(2 pages)
29 Oct 2014	MR01	Registration of charge 036587500008, created on 28 October 2014	(45 pages)
15 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,000,003	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(45 pages)
09 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 5,000,003	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(39 pages)
16 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
19 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)