BISN TEC LTD.

Company number 06661310

Date	Type	Description	View / Download
05 Nov 2019	CH01	Director's details changed for Mr Paul John Carragher on 4 November 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Paul John Carragher on 28 October 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr John Leslie Hand as a director on 12 August 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Stuart Fraser Moss as a director on 12 August 2019	(2 pages)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
03 May 2019	AP01	Appointment of Mr Eric Bielke as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Ricardo Angel as a director on 30 April 2019	(1 page)
19 Dec 2018	AP01	Appointment of Chad Bown as a director on 19 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Luis Alcoser as a director on 19 December 2018	(1 page)
19 Dec 2018	CH01	Director's details changed for Mr Paul John Carragher on 15 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Ricardo Angel on 15 December 2018	(2 pages)
08 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
05 Jun 2018	PSC05	Change of details for Bisn Holdings Ltd as a person with significant control on 21 December 2017	(2 pages)
21 Dec 2017	AD01	Registered office address changed from 12 - 15 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS to 713 Cavendish Avenue Birchwood Warrington WA3 6DE on 21 December 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
04 Jun 2017	AP01	Appointment of Mr Iain Cooper as a director on 25 May 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of John Bartos as a director on 4 April 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of John Hand as a director on 15 December 2016	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Jan 2017	AP01	Appointment of Mr Ricardo Angel as a director on 15 December 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Luis Alcoser as a director on 15 December 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)

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