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BBI SOLUTIONS OEM LIMITED

Company number 08368483

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
13 Mar 2023	AP01	Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023	View PDF Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022	View PDF Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
08 Feb 2022	MR01	Registration of charge 083684830004, created on 25 January 2022	View PDF Registration of charge 083684830004, created on 25 January 2022 - link opens in a new window - 31 pages (31 pages)
02 Feb 2022	MR01	Registration of charge 083684830003, created on 28 January 2022	View PDF Registration of charge 083684830003, created on 28 January 2022 - link opens in a new window - 13 pages (13 pages)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
17 Aug 2021	MR04	Satisfaction of charge 083684830002 in full	View PDF Satisfaction of charge 083684830002 in full - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
24 Aug 2020	MR01	Registration of charge 083684830002, created on 21 August 2020	View PDF Registration of charge 083684830002, created on 21 August 2020 - link opens in a new window - 22 pages (22 pages)
12 Aug 2020	TM01	Termination of appointment of Alan Edward Peterson as a director on 6 August 2020	View PDF Termination of appointment of Alan Edward Peterson as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	MR04	Satisfaction of charge 083684830001 in full	View PDF Satisfaction of charge 083684830001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
15 Apr 2019	TM01	Termination of appointment of Liam Mark Taylor as a director on 6 April 2019	View PDF Termination of appointment of Liam Mark Taylor as a director on 6 April 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	TM01	Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018	View PDF Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP01	Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018	View PDF Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)

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