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BBI RESOURCES LIMITED

Company number 08368484

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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)
29 Jan 2025	TM01	Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025	View PDF Termination of appointment of Mario Pietro Gualano as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Mr Alexander Antonio Socarras as a director on 24 January 2025	View PDF Appointment of Mr Alexander Antonio Socarras as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 24 pages (24 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 - 23 pages (23 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)
23 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 - 23 pages (23 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)
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 - 22 pages (22 pages)
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 - 21 pages (21 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 083684840001 in full	View PDF Satisfaction of charge 083684840001 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 - 21 pages (21 pages)
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 1 November 2018	View PDF Appointment of Mr Richard George Armitt Couzens as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Mr Alan Edward Peterson as a director on 1 November 2018	View PDF Appointment of Mr Alan Edward Peterson as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
19 Apr 2018	CH01	Director's details changed for Mr Mario Pietro Gualano on 1 February 2018	View PDF Director's details changed for Mr Mario Pietro Gualano on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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