BSI PROFESSIONAL SERVICES (UK) LIMITED

Company number 06736691

Date	Type	Description	View / Download
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
05 Dec 2018	CH04	Secretary's details changed for Bsi Secretaries Limited on 14 November 2018	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
07 Aug 2018	AP01	Appointment of Michael O'connell Bailey as a director on 27 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Martin Richard Walsham as a director on 27 July 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Mark Rutherford Basham as a director on 30 April 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
18 Sep 2017	PSC02	Notification of The British Standards Institution as a person with significant control on 1 October 2016	(1 page)
24 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-16	(2 pages)
24 Aug 2017	CONNOT	Change of name notice	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(11 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(4 pages)
29 Nov 2016	AA01	Current accounting period shortened from 29 September 2017 to 31 December 2016	(3 pages)
14 Nov 2016	AD01	Registered office address changed from Building a8 Room 1003a/B Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 389 Chiswick High Road London W4 4AL on 14 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mark Rutherford Basham as a director on 1 October 2016	(3 pages)
31 Oct 2016	AP04	Appointment of Bsi Secretaries Limited as a secretary on 1 October 2016	(3 pages)
31 Oct 2016	AP01	Appointment of Howard Robert Kerr as a director on 1 October 2016	(3 pages)
31 Oct 2016	AP01	Appointment of Craig Harold Smith as a director on 1 October 2016	(3 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 27.000	(4 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 22.4	(3 pages)
15 Oct 2016	MR04	Satisfaction of charge 067366910002 in full	(4 pages)
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 29 October 2015	(23 pages)

Previous

• 1
• 2
• 3
• 4

Next