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BHE SOLUTIONS LIMITED

Company number 05645383

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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)
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 100	View PDF Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	TM02	Termination of appointment of Helen Mary Florence Borland as a secretary on 1 July 2011	View PDF Termination of appointment of Helen Mary Florence Borland as a secretary on 1 July 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	CH03	Secretary's details changed for Dr Helen Mary Florence Borland on 2 June 2008	View PDF Secretary's details changed for Dr Helen Mary Florence Borland on 2 June 2008 - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Robert Thomas Borland on 2 June 2008	View PDF Director's details changed for Robert Thomas Borland on 2 June 2008 - link opens in a new window - 1 page (1 page)
13 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-04 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CH01	Director's details changed for Robert Thomas Borland on 1 October 2009	View PDF Director's details changed for Robert Thomas Borland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	363a	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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