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BRITISH CENTRES FOR BUSINESS OVERSEAS LIMITED

Company number 08920027

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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)
31 Mar 2017 TM01 Termination of appointment of Peter Guy Michelmore as a director on 20 March 2017
31 Mar 2017 TM01 Termination of appointment of Catherine Mead as a director on 20 March 2017
31 Mar 2017 TM01 Termination of appointment of Graham Martins as a director on 20 March 2017
31 Mar 2017 TM01 Termination of appointment of Matthew James Lewis as a director on 20 March 2017
31 Mar 2017 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 20 March 2017
31 Mar 2017 AP01 Appointment of Mr Gareth Paul Hagan as a director on 20 March 2017
31 Mar 2017 AP01 Appointment of Mr Mark O'connell as a director on 20 March 2017
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
26 Oct 2016 AP01 Appointment of Matthew James Lewis as a director on 6 October 2016
19 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
05 Sep 2016 TM01 Termination of appointment of Jonathon Patrick Davidson as a director on 31 August 2016
30 Aug 2016 AP01 Appointment of Catherine Mead as a director on 19 May 2016
26 Aug 2016 TM01 Termination of appointment of Neil Robert Isaacson as a director on 19 May 2016
29 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
02 Feb 2016 TM01 Termination of appointment of Clair Hattle as a director on 20 January 2016
02 Feb 2016 AP01 Appointment of Neil Robert Isaacson as a director on 20 January 2016
07 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted