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BBL TECHNICAL LIMITED

Company number 04019312

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
21 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AP01	Appointment of Mr John Mocock as a director	View PDF Appointment of Mr John Mocock as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM01	Termination of appointment of Janice Yuill as a director	View PDF Termination of appointment of Janice Yuill as a director - link opens in a new window - 1 page (1 page)
13 Jan 2010	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
04 Aug 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
09 Jan 2008	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
18 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	363a	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Mar 2006	CERTNM	Company name changed bbl (recruitment) LIMITED\certificate issued on 15/03/06	View PDF Company name changed bbl (recruitment) LIMITED\certificate issued on 15/03/06 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	View PDF Accounting reference date extended from 30/06/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
16 Aug 2005	363s	Return made up to 22/06/05; full list of members	View PDF Return made up to 22/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jun 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Aug 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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BBL TECHNICAL LIMITED

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