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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)
13 Jan 2015 AP01 Appointment of Garrett John Casey as a director on 31 December 2014
13 Jan 2015 TM01 Termination of appointment of Robert John Corry as a director on 31 December 2014
13 Jan 2015 AP03 Appointment of Garrett John Casey as a secretary on 22 December 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • 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.
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • 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.
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 AD01 Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 23 April 2012
23 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
  • 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.
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 TM02 Termination of appointment of Michael Stevens as a secretary
27 Apr 2011 AP03 Appointment of Ms Heather Anne Curtis as a secretary
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
  • 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.
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
  • 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.
05 Aug 2009 288b Appointment terminated director thomas kearney
21 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Mar 2009 363a Return made up to 01/03/09; full list of members
  • 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.
14 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Mar 2008 363a Return made up to 01/03/08; full list of members
  • 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.
27 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2007 363a Return made up to 01/03/07; full list of members
  • 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.
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Mar 2006 363a Return made up to 01/03/06; full list of members
  • 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.