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BXL SERVICES

Company number 04386501

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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)
24 Mar 2010 CH01 Director's details changed for Matthew Anthony Green on 10 March 2010
24 Mar 2010 CH01 Director's details changed for Mark Rogers on 10 March 2010
24 Mar 2010 CH01 Director's details changed for Peter Brammall on 10 March 2010
19 Feb 2010 MEM/ARTS Memorandum and Articles of Association
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2010 TM01 Termination of appointment of Alan Mitchell as a director
03 Feb 2010 TM01 Termination of appointment of Lyndley Jenks as a director
15 Sep 2009 AA Full accounts made up to 31 March 2009
19 Aug 2009 288a Director appointed paul clive stone
16 Jul 2009 288a Director appointed david john waller
11 Jun 2009 288b Appointment terminated director colleen chater
11 Jun 2009 288b Appointment terminated director stuart hyde
11 Jun 2009 288b Appointment terminated director tony howell
27 Mar 2009 288a Director appointed russell sefton jeans
12 Mar 2009 288a Secretary appointed mrs rebecca jayne finding
11 Feb 2009 363a Annual return made up to 10/02/09
11 Feb 2009 288b Appointment terminated secretary tracy plimmer
11 Feb 2009 288b Appointment terminated director timothy huxtable
11 Feb 2009 288b Appointment terminated director harry fowler
11 Feb 2009 288b Appointment terminated director joy warmington
18 Dec 2008 288b Appointment terminated director les lawrence
16 Oct 2008 AA Full accounts made up to 31 March 2008
16 Oct 2008 CERTNM Company name changed birmingham & solihull connexions services\certificate issued on 16/10/08
12 Mar 2008 363a Annual return made up to 10/02/08
08 Jan 2008 288b Director resigned