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BRITISH INFLUENCE IN EUROPE LTD

Company number 08894509

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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 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 19 May 2017
19 May 2017 AD01 Registered office address changed from Private Box 28 8 Shepherd Market London W1J 7JY England to 20-22 Wenlock Road London N1 7GU on 19 May 2017
30 Jul 2016 TM01 Termination of appointment of Bruce Mcvicar as a director on 1 April 2016
28 Jun 2016 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW to Private Box 28 8 Shepherd Market London W1J 7JY on 28 June 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-13
23 Jun 2016 NM06 Change of name with request to seek comments from relevant body
23 Jun 2016 CONNOT Change of name notice
06 Apr 2016 AR01 Annual return made up to 13 February 2016 no member list
29 Jan 2016 TM01 Termination of appointment of Anthony John James Bailey as a director on 29 January 2016
10 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Nov 2015 AP01 Appointment of Mr Anthony John James Bailey as a director on 24 November 2015
16 Jul 2015 TM01 Termination of appointment of Susan Jennifer Magdalen Hitch as a director on 16 July 2015
16 Jul 2015 CERTNM Company name changed the campaign for british influence in europe LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
15 May 2015 TM01 Termination of appointment of Simon Gerald Paul Court as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Nicola Jayne Burton as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Pamela B Davis as a director on 15 May 2015
23 Mar 2015 AR01 Annual return made up to 13 February 2015 no member list
23 Mar 2015 AD04 Register(s) moved to registered office address 83 Victoria Street London SW1H 0HW
13 Aug 2014 MEM/ARTS Memorandum and Articles of Association
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2014 AP01 Appointment of Ms Nicola Jayne Burton as a director on 2 July 2014
15 Jul 2014 AP01 Appointment of Mr Simon Gerald Paul Court as a director on 2 July 2014
10 Jun 2014 AP01 Appointment of Dr Pamela B Davis as a director on 27 May 2014