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BISEL LIMITED

Company number 05477681

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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 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
  • GBP 34,500
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
  • GBP 34,500
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
  • GBP 34,500
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES11 ‐ Resolution of removal of pre-emption rights