Companies House does not verify the accuracy of the information filed

Advanced company search

BELL POTTINGER (SERVICES) LIMITED

Company number 08306152

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
25 Apr 2014	AP01	Appointment of Mr Roopesh Prashar as a director	View PDF Appointment of Mr Roopesh Prashar as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 1	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AP03	Appointment of Thomas George Tolliss as a secretary	View PDF Appointment of Thomas George Tolliss as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of accession deed dirs authority 20/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of accession deed dirs authority 20/01/2012 - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?