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BISCA UK LIMITED

Company number 06983209

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2015	SH06	Cancellation of shares. Statement of capital on 1 October 2014 GBP 170	View PDF Cancellation of shares. Statement of capital on 1 October 2014 GBP 170 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 190	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 190 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	TM01	Termination of appointment of Andrew Edward Harper as a director on 1 September 2014	View PDF Termination of appointment of Andrew Edward Harper as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	TM01	Termination of appointment of Gareth John Davies as a director on 1 September 2014	View PDF Termination of appointment of Gareth John Davies as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	TM02	Termination of appointment of Andrew Edward Harper as a secretary on 1 September 2014	View PDF Termination of appointment of Andrew Edward Harper as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	SH06	Cancellation of shares. Statement of capital on 5 February 2014 GBP 190	View PDF Cancellation of shares. Statement of capital on 5 February 2014 GBP 190 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	TM01	Termination of appointment of Iaen Bell as a director	View PDF Termination of appointment of Iaen Bell as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	View PDF Annual return made up to 6 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	MG01	Duplicate mortgage certificatecharge no:2
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	CH01	Director's details changed for Mr Iaen Parker Bell on 1 August 2012	View PDF Director's details changed for Mr Iaen Parker Bell on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Richard George Mclane on 1 August 2012	View PDF Director's details changed for Mr Richard George Mclane on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Andrew Edward Harper on 1 August 2012	View PDF Director's details changed for Mr Andrew Edward Harper on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Gareth John Davies on 1 August 2012	View PDF Director's details changed for Mr Gareth John Davies on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Scott Christopher Edison on 1 August 2012	View PDF Director's details changed for Mr Scott Christopher Edison on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Philip Clayton on 1 August 2012	View PDF Director's details changed for Philip Clayton on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
17 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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BISCA UK LIMITED

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