- Company Overview for BISEL LIMITED (05477681)
- Filing history for BISEL LIMITED (05477681)
- People for BISEL LIMITED (05477681)
- More for BISEL LIMITED (05477681)
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) |
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13 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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09 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
04 Jul 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
29 Feb 2012 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
09 Feb 2012 | AP01 | Appointment of Mr George Anthony Edward Robinson as a director | |
09 Feb 2012 | AP03 | Appointment of Mr Russell John Eke as a secretary | |
08 Feb 2012 | RESOLUTIONS |
Resolutions
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07 Feb 2012 | AD01 | Registered office address changed from Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS on 7 February 2012 | |
07 Feb 2012 | AP01 | Appointment of Mr William Cracroft-Eley as a director | |
06 Feb 2012 | TM01 | Termination of appointment of Richard Parris as a director | |
06 Feb 2012 | TM01 | Termination of appointment of Timothy Hawkins as a director | |
06 Feb 2012 | TM01 | Termination of appointment of Michael Cooper as a director | |
27 Jul 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
05 Oct 2010 | AP01 | Appointment of Timothy James Hawkins as a director | |
05 Oct 2010 | AP01 | Appointment of Mr Richard Alan John Parris as a director | |
20 Sep 2010 | RESOLUTIONS |
Resolutions
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