BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED

Company number 03830062

Date	Type	Description	View / Download
05 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
13 Dec 2018	TM01	Termination of appointment of John Paul Diess as a director on 30 November 2018	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 25,000	(3 pages)
25 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Jun 2017	AP01	Appointment of Miss Jane Earl as a director on 19 June 2017	(2 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
09 May 2016	AP01	Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016	(2 pages)
09 May 2016	AP03	Appointment of Ms Shazia Parviez as a secretary on 28 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Nicola Hazel Morse as a director on 27 April 2016	(1 page)
09 May 2016	TM02	Termination of appointment of Nicola Morse as a secretary on 28 April 2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
08 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	(4 pages)
20 Jul 2015	AP01	Appointment of Mr John Paul Diess as a director on 14 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Ms Nicola Hazel Morse as a director on 14 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Godfrey Vaughan Davies as a director on 14 July 2015	(1 page)
02 Mar 2015	AP03	Appointment of Mrs Nicola Morse as a secretary on 11 February 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 11 February 2015	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)

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