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BV F1RST LIMITED

Company number 03835267

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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)
06 Jul 2016	TM01	Termination of appointment of Joanne Wills as a director on 30 June 2016	View PDF Termination of appointment of Joanne Wills as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of Richard Charles O'connell as a director on 30 June 2016	View PDF Termination of appointment of Richard Charles O'connell as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of John O'connell as a director on 30 June 2016	View PDF Termination of appointment of John O'connell as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of Jane Fussell as a director on 30 June 2016	View PDF Termination of appointment of Jane Fussell as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM02	Termination of appointment of Jane Fussell as a secretary on 30 June 2016	View PDF Termination of appointment of Jane Fussell as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	MR01	Registration of charge 038352670001	View PDF Registration of charge 038352670001 - link opens in a new window - 31 pages (31 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
27 Nov 2012	CERTNM	Company name changed bandvulc tyre contracts LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-01	View PDF Company name changed bandvulc tyre contracts LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-01 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AP01	Appointment of Mr Ryan O'connell as a director	View PDF Appointment of Mr Ryan O'connell as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	CH01	Director's details changed for Mr John O'connell on 1 September 2010	View PDF Director's details changed for Mr John O'connell on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Patrick O'connell on 1 September 2010	View PDF Director's details changed for Mr Patrick O'connell on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Richard Charles O'connell on 1 September 2010	View PDF Director's details changed for Mr Richard Charles O'connell on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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BV F1RST LIMITED

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