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BIP TRADING (UK) LIMITED

Company number 06411754

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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)
02 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
08 Aug 2018 AP01 Appointment of Vincent Thureau as a director on 1 August 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 TM01 Termination of appointment of David Mark Kyte as a director on 24 November 2016
06 Dec 2016 AP01 Appointment of Mr Eric Joseph Bouanich as a director on 24 November 2016
06 Dec 2016 AD01 Registered office address changed from C/O Kyte Capital Management Limited, Business Design Centre 52 Upper Street London N1 0QH to One Churchill Place Canary Wharf London E14 5rd on 6 December 2016
10 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
16 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
16 Dec 2015 AP03 Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
16 Dec 2015 TM02 Termination of appointment of Jessica Terry as a secretary on 19 May 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AP03 Appointment of Ms Jessica Terry as a secretary on 25 March 2015
25 Mar 2015 TM02 Termination of appointment of Adrian Robert Marrocco as a secretary on 25 March 2015
22 Dec 2014 TM01 Termination of appointment of Peter Laurence Green as a director on 19 December 2014
27 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
27 Nov 2014 CH02 Director's details changed for Kyte Capital Management Limited on 27 November 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AP03 Appointment of Adrian Robert Marrocco as a secretary
14 May 2014 TM02 Termination of appointment of Pamela Lack as a secretary
19 Feb 2014 CH01 Director's details changed for Mr David Mark Kyte on 12 August 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
05 Feb 2013 AA Full accounts made up to 31 March 2012