B3S NO.2 LIMITED

Company number 05166970

Date	Type	Description	View / Download
18 Oct 2018	TM01	Termination of appointment of Christopher George Wakeman as a director on 11 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Richard Ian Greenway as a director on 11 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Alexander Neil Bonthrone as a director on 11 October 2018	(1 page)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
14 Dec 2015	SH20	Statement by Directors	(3 pages)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1.00	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jul 2015	CH01	Director's details changed for Alexander Neil Bonthrone on 14 July 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000,100	(6 pages)
20 Apr 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2014	MR04	Satisfaction of charge 051669700001 in full	(4 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auditors appointment 15/10/2014	(35 pages)
05 Nov 2014	CC04	Statement of company's objects	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Aug 2014	AP03	Appointment of Mr Paul Nicholas Hussey as a secretary on 1 August 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Stephen Crouch as a director on 30 June 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000,100	(6 pages)