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BIE EXECUTIVE LIMITED

Company number 07176911

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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)
04 Jul 2013 AA Full accounts made up to 31 March 2012
06 Jun 2013 MR01 Registration of charge 071769110005
04 Jun 2013 MR01 Registration of charge 071769110004
31 May 2013 MR04 Satisfaction of charge 1 in full
31 May 2013 MR04 Satisfaction of charge 2 in full
28 May 2013 MR01 Registration of charge 071769110003
22 May 2013 AP03 Appointment of Gillian Birrell as a secretary
22 May 2013 AD01 Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX United Kingdom on 22 May 2013
22 May 2013 TM02 Termination of appointment of Robert Allin as a secretary
21 May 2013 TM01 Termination of appointment of Robert Allin as a director
21 May 2013 TM01 Termination of appointment of James Aston as a director
03 May 2013 TM01 Termination of appointment of Nicholas Diprose as a director
14 Mar 2013 TM01 Termination of appointment of Steven Dengel as a director
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
14 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-01
14 Nov 2012 CONNOT Change of name notice
28 May 2012 CH01 Director's details changed for Steven Andrew Dengel on 25 May 2012
15 May 2012 AP01 Appointment of Gordon Whyte as a director
15 May 2012 AP01 Appointment of James Aston as a director
12 Mar 2012 TM01 Termination of appointment of Susan Smith as a director
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 31 March 2011
23 Aug 2011 CH01 Director's details changed for Nicholas Alver Diprose on 23 August 2011
06 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Steven Andrew Dengel on 1 September 2010