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BBSC LIMITED

Company number 06863819

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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)
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from 101 Albert Road Widnes WA8 6LB Uk on 26 February 2010
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2009 88(2) Ad 31/03/09\gbp si 79999@1=79999\gbp ic 1/80000\
21 May 2009 123 Nc inc already adjusted 31/03/09
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2009 288a Director appointed mr antony batterton
24 Apr 2009 288a Director appointed mr stewart ian shaw
24 Apr 2009 288a Director appointed mr philip caddick
01 Apr 2009 288b Appointment terminated secretary rwl registrars LIMITED
01 Apr 2009 288b Appointment terminated director clifford wing
31 Mar 2009 NEWINC Incorporation