BBI DETECTION LIMITED

Company number 06548539

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
07 Jul 2016	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Liam Taylor as a director on 7 July 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(5 pages)
23 Dec 2015	MR01	Registration of charge 065485390002, created on 23 December 2015	(58 pages)
27 Nov 2015	TM02	Termination of appointment of Geoffrey John Couling as a secretary on 17 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Douglas John Barry as a director on 17 November 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Douglas John Barry as a director on 24 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Jay Mcnamara as a director on 24 July 2015	(1 page)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2015	(18 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 Statement of capital on 2015-07-27 GBP 100	(8 pages)
09 Feb 2015	TM01	Termination of appointment of Richard Lewis Lamotte as a director on 4 February 2015	(1 page)
23 Sep 2014	MA	Memorandum and Articles of Association	(26 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 22/08/2014	(3 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 Aug 2014	AP03	Appointment of Mr Geoffrey John Couling as a secretary on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Anne Philomena Hyland as a director on 26 August 2014	(1 page)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Jun 2014	AP01	Appointment of Ms Anne Philomena Hyland as a director	(2 pages)
10 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(7 pages)
11 Mar 2014	AP01	Appointment of Ms Fiona Marshall as a director	(2 pages)
10 Mar 2014	AD01	Registered office address changed from , Berry Smith Llp, Haywood House North Dumfries Place, Cardiff, CF10 3GA on 10 March 2014	(1 page)