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BISICHI MINING MANAGEMENT SERVICES LIMITED

Company number 05379191

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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)
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
09 Nov 2021 AD01 Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021
09 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Oct 2020 PSC05 Change of details for Bisichi Mining Public Limited Company as a person with significant control on 12 March 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CH01 Director's details changed for Mr Andrew Robert Heller on 11 June 2018
03 May 2018 CH01 Director's details changed for Garrett John Casey on 2 May 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining management services LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining management services LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
13 Jan 2015 TM02 Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014