- Company Overview for BIPLAN LIMITED (07468568)
- Filing history for BIPLAN LIMITED (07468568)
- People for BIPLAN LIMITED (07468568)
- More for BIPLAN LIMITED (07468568)
| 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) |
|---|---|---|---|
| 13 Mar 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 18 Oct 2016 | TM01 | Termination of appointment of Agyeman Badu Akosa as a director on 8 October 2016 | |
| 11 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
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| 30 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jul 2015 | AP01 | Appointment of Dr Agyeman Badu Akosa as a director on 24 July 2015 | |
| 02 Mar 2015 | AD01 | Registered office address changed from 32 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN to 32 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN on 2 March 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
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| 02 Mar 2015 | AD01 | Registered office address changed from C/O Frank Jay & Co 89a Kingsland High Street London E8 2PB to 32 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN on 2 March 2015 | |
| 20 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Feb 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 04 Feb 2012 | TM01 | Termination of appointment of Michael Holder as a director | |
| 04 Feb 2012 | AP01 | Appointment of Dr Kwame Adu-Poku as a director | |
| 04 Feb 2012 | AD01 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 4 February 2012 | |
| 14 Dec 2010 | NEWINC |
Incorporation
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