BIDVEST NOONAN (UK) LIMITED

Company number 05049403

Date	Type	Description	View / Download
19 Nov 2019	MR04	Satisfaction of charge 3 in full	(1 page)
19 Nov 2019	MR04	Satisfaction of charge 5 in full	(1 page)
19 Nov 2019	MR04	Satisfaction of charge 4 in full	(1 page)
18 Jun 2019	AP03	Appointment of Mr Michael Patrick Kennedy as a secretary on 1 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 1 June 2019	(2 pages)
18 Jun 2019	TM02	Termination of appointment of Declan Doyle as a secretary on 1 June 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Edward Cameron Ingram as a director on 1 June 2019	(2 pages)
14 Mar 2019	AUD	Auditor's resignation	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
27 Feb 2019	CH01	Director's details changed for Mr John Fintan Connolly on 26 February 2019	(2 pages)
25 Feb 2019	AA	Full accounts made up to 30 June 2018	(40 pages)
19 Nov 2018	AP01	Appointment of Mr Robert Cattell as a director on 25 October 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Ms Janice Brannigan as a director on 25 October 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Fintan Connolly on 10 October 2018	(2 pages)
08 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
05 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
05 Mar 2018	CH01	Director's details changed for Declan Doyle on 23 February 2018	(2 pages)
22 Feb 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
02 Jan 2018	AP01	Appointment of Mr Paul Harvey as a director on 24 November 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ to Ground Floor 47 Paul Street London EC2A 4LP on 27 November 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Raymond Christopher Foran as a director on 30 September 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(51 pages)
12 Sep 2017	TM01	Termination of appointment of John Gavin Loughrey as a director on 21 August 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(52 pages)