BSI PROFESSIONAL SERVICES (UK) LIMITED

Company number 06736691

Date	Type	Description	View / Download
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 29 October 2012	(23 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
28 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
19 May 2016	CC04	Statement of company's objects	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Nov 2015	AR01	Annual return Statement of capital on 2015-11-06 GBP 22 Statement of capital on 2016-10-11 GBP 22.4 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016	(6 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 22 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016	(5 pages)
11 Nov 2014	AD01	Registered office address changed from , Building a8, Room 1003 a/B Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England to Building a8 Room 1003a/B Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 11 November 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from , Ferneberga House Alexandra Road, Farnborough, Hampshire, GU14 6DQ to Building a8 Room 1003a/B Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 6 November 2014	(1 page)
02 Sep 2014	MA	Memorandum and Articles of Association	(20 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
06 Jun 2014	MR01	Registration of charge 067366910002	(24 pages)
11 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 22 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016	(5 pages)
23 Oct 2013	TM01	Termination of appointment of Malcolm Mckeating as a director	(2 pages)
12 Jul 2013	AD01	Registered office address changed from , 44 Southchurch Road, Southend on Sea, Essex, SS1 2LZ on 12 July 2013	(2 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
31 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016	(8 pages)
31 Oct 2012	CH01	Director's details changed for Mrs. Elaine Paula Walsham on 28 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr. Carl Richard Walsham on 28 October 2012	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Elaine Walsham as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Carl Walsham as a director	(1 page)