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BYBLOS HARBOUR EXPRESS LTD

Company number 07041898

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
16 Oct 2017 PSC04 Change of details for Miss Balinder Kaur Kalirai as a person with significant control on 3 April 2017
16 Oct 2017 CH01 Director's details changed for Miss Balinder Kaur Kalirai on 3 April 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
14 Jun 2016 AD01 Registered office address changed from 34 South Molton Street London W1K 5RG England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 14 June 2016
27 Feb 2016 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2015 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 34 South Molton Street London W1K 5RG on 5 September 2015
04 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
29 Oct 2014 TM01 Termination of appointment of Jack Connor Bulley as a director on 1 October 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AP01 Appointment of Miss Balinder Kaur Kalirai as a director
26 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
01 Nov 2013 AD01 Registered office address changed from C/O Blue Accountancy 34 South Molton Street Suite 502 London W1K 5RG United Kingdom on 1 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AD01 Registered office address changed from C/O Blue Accountancy 35 Brompton Road London SW3 1DE United Kingdom on 19 July 2012
22 Feb 2012 TM01 Termination of appointment of Iraj Idafar as a director
22 Feb 2012 AD01 Registered office address changed from Flat 14 50 Sloane Street London SW1X 9SN United Kingdom on 22 February 2012
22 Feb 2012 AP01 Appointment of Mr Jack Connor Bulley as a director
18 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders