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BEST SOLUTIONS (UK) LIMITED

Company number 06807139

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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)
02 Mar 2014 AD01 Registered office address changed from Stamford House Parkway Business Centre, Parkway Deeside Industrial Park Deeside Flintshire CH5 2LE Wales on 2 March 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Feb 2010 AD01 Registered office address changed from Stamford House Parkway Business Centre Deeside Industrial Park Deeside ]Flintshire CH5 2LE on 25 February 2010
25 Feb 2010 CH03 Secretary's details changed for Geoffrey Ralph Faulkner on 1 October 2009
18 Mar 2009 288a Director appointed lorna davidson
18 Mar 2009 288a Secretary appointed geoffrey ralph faulkner
10 Feb 2009 287 Registered office changed on 10/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
10 Feb 2009 288b Appointment terminated director christopher pellatt
10 Feb 2009 288b Appointment terminated secretary abergan reed nominees LIMITED
10 Feb 2009 88(2) Ad 02/02/09\gbp si 99@1=99\gbp ic 1/100\
02 Feb 2009 NEWINC Incorporation