- Company Overview for BISON MACHINERY LIMITED (07990593)
- Filing history for BISON MACHINERY LIMITED (07990593)
- People for BISON MACHINERY LIMITED (07990593)
- More for BISON MACHINERY LIMITED (07990593)
| 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 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 May 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 15 Apr 2016 | CH01 | Director's details changed for Guy Harvey Bushnell on 31 March 2016 | |
| 15 Apr 2016 | CH01 | Director's details changed for Garth Stephen Bushnell on 31 March 2016 | |
| 15 Apr 2016 | CH01 | Director's details changed for Mr Peter Carl Dawber on 31 March 2016 | |
| 15 Apr 2016 | CH01 | Director's details changed for Rachel Mary Bushnell on 31 March 2016 | |
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Dec 2015 | AD01 | Registered office address changed from St Albans Industrial Estate Stafford Staffordshire ST16 3DR to St. Albans Road Industrial Estate Stafford ST16 3DR on 10 December 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Sep 2014 | AD01 | Registered office address changed from Bison Machinery Ltd St. Albans Road Industrial Estate Stafford Staffordshire ST16 3DR to St Albans Industrial Estate Stafford Staffordshire ST16 3DR on 1 September 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 04 Apr 2014 | AR01 | Annual return made up to 1 April 2014 with full list of shareholders | |
| 04 Apr 2014 | CH01 | Director's details changed for Garth Stephen Bushnell on 25 October 2013 | |
| 04 Apr 2014 | CH01 | Director's details changed for Mr Peter Carl Dawber on 25 October 2013 | |
| 04 Apr 2014 | CH01 | Director's details changed for Mr Roderick Humphrey Bushnell on 25 October 2013 | |
| 04 Apr 2014 | CH01 | Director's details changed for Guy Harvey Bushnell on 25 October 2013 | |
| 04 Apr 2014 | CH01 | Director's details changed for Rachel Mary Bushnell on 25 October 2013 | |
| 25 Oct 2013 | AD01 | Registered office address changed from Unit 1 Common Road Industrial Estate Common Road Stafford Staffordshire ST16 3EQ United Kingdom on 25 October 2013 | |
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 14 Mar 2012 | NEWINC | Incorporation |