BSDL (FIRE STATION) LIMITED

Company number 08327933

Date	Type	Description	View / Download
11 May 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
11 May 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
11 May 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
11 May 2017	MR05	All of the property or undertaking has been released from charge 083279330004	(1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Jan 2017	AD01	Registered office address changed from 5 Olympus Court Leamington Spa Warwickshire CV34 6RJ to County Hall Penrhyn Road Kingston upon Thames KT1 2DN on 27 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Denise Marie-Reine Le Gal as a director on 26 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Trevor William Pugh as a director on 26 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mrs Susan Louise Smyth as a director on 26 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Peter Arthur Hayes Robinson as a director on 26 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of John Thomas Alexander Robinson as a director on 26 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Jayne Robinson as a director on 26 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Elizabeth Robinson as a director on 26 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Raymond Nigel Morgan as a director on 26 January 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Robert John Kingsbury as a director on 26 January 2017	(1 page)
27 Jan 2017	TM02	Termination of appointment of Paul Leonard Hearn as a secretary on 26 January 2017	(1 page)
31 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 12,964,830.00	(4 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Jan 2016	AR01	Annual return made up to 12 December 2015 Statement of capital on 2016-01-29 GBP 1	(21 pages)
10 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Oct 2015	AP01	Appointment of Denise Marie-Reine Le Gal as a director on 16 July 2015	(3 pages)
06 Oct 2015	AP01	Appointment of Trevor William Pugh as a director on 16 July 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of David Hodge as a director on 16 July 2015	(2 pages)