BHP IT LIMITED

Company number 07504925

Date	Type	Description	View / Download
04 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(5 pages)
03 Mar 2015	TM01	Termination of appointment of Michael Geoffrey Barker as a director on 20 January 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(4 pages)
07 Feb 2014	AP01	Appointment of Mr Andrew James Barker as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Anthony Walker as a director	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
30 May 2013	AD01	Registered office address changed from Unit 4 12 O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 30 May 2013	(2 pages)
22 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 100	(4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
08 Mar 2012	CH01	Director's details changed for Mr Michael Geoffrey Barker on 25 January 2012	(2 pages)
23 May 2011	CERTNM	Company name changed wakeco (427) LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-06	(2 pages)
23 May 2011	CONNOT	Change of name notice	(2 pages)
26 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
26 Apr 2011	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 26 April 2011	(2 pages)
26 Apr 2011	TM01	Termination of appointment of John Baddeley as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Michael Geoffrey Barker as a director	(3 pages)
25 Jan 2011	NEWINC	Incorporation	(38 pages)