Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BBI DETECTION LIMITED

Company number 06548539

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2013 MR04 Satisfaction of charge 1 in full
18 Jun 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Jay Mcnamara as a director
23 Aug 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Liam Taylor on 29 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Lyn Dafydd Rees on 29 March 2011
26 Jan 2011 AD01 Registered office address changed from , Golden Gate Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX on 26 January 2011
21 Oct 2010 MISC Section 519
23 Sep 2010 AP01 Appointment of Liam Taylor as a director
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AP01 Appointment of Richard Lewis Lamotte as a director
06 May 2010 TM01 Termination of appointment of Colin Anderson as a director
06 May 2010 TM02 Termination of appointment of Colin Anderson as a secretary
26 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
25 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2010 CERTNM Company name changed bbi defense LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
16 Feb 2010 CONNOT Change of name notice
21 Dec 2009 CERTNM Company name changed bbi life sciences LIMITED\certificate issued on 21/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
21 Dec 2009 CONNOT Change of name notice