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BESSLER HENDRIE SERVICES LIMITED

Company number 04196133

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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)
22 Jun 2017 MR04 Satisfaction of charge 1 in full
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 60
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 60
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 60
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
28 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
26 Jun 2012 AP03 Appointment of Mrs Jill Hendrie as a secretary
01 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
31 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
31 May 2011 TM01 Termination of appointment of Clive Chamberlain as a director
31 May 2011 TM02 Termination of appointment of Clive Chamberlain as a secretary
27 May 2011 SH06 Cancellation of shares. Statement of capital on 27 May 2011
  • GBP 60
27 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2011 SH03 Purchase of own shares.
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Clive Chamberlain on 6 April 2010
19 Apr 2010 CH01 Director's details changed for Jill Hendrie on 6 April 2010
19 Apr 2010 CH01 Director's details changed for Clive Chamberlain on 6 April 2010