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BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED

Company number 07337168

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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)
22 Apr 2014 CH01 Director's details changed for Mr Simon Michael Rusk on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mrs Nazia Ahmed on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Andrew Marc Emden on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Graham Anthony Hefferman on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014
17 Mar 2014 AA Full accounts made up to 31 December 2012
03 Mar 2014 CH01 Director's details changed for Mr Simon Michael Rusk on 19 February 2014
24 Dec 2013 MR01 Registration of charge 073371680001
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
18 Feb 2013 MISC Section 519 ca 2006
15 Feb 2013 MISC Section 519
05 Dec 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom KT17 1HS United Kingdom on 16 August 2012
08 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
19 Aug 2011 AD03 Register(s) moved to registered inspection location
19 Aug 2011 AD02 Register inspection address has been changed
07 Jul 2011 AP01 Appointment of Mrs Nazia Ahmed as a director
05 Oct 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
05 Aug 2010 NEWINC Incorporation