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BBI SERVICES LIMITED

Company number 09012895

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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)
08 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
21 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
21 Oct 2022 TM01 Termination of appointment of Christopher Paul Piper as a director on 21 October 2022
17 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
27 Jan 2022 AP01 Appointment of Mr Christopher Paul Piper as a director on 14 January 2022
23 Dec 2021 CERTNM Company name changed lean construction international LTD\certificate issued on 23/12/21
  • RES15 ‐ Change company name resolution on 2021-12-10
09 Dec 2021 CONNOT Change of name notice
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-20
23 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-20
23 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-20
28 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
18 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
14 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
30 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh purchase agreement 21/06/2018
27 Jul 2018 TM01 Termination of appointment of Brian Macvicar Swain as a director on 6 July 2018
20 Jul 2018 PSC07 Cessation of Mark Worrall as a person with significant control on 6 July 2018
20 Jul 2018 PSC07 Cessation of Brian Macvicar Swain as a person with significant control on 6 July 2018
20 Jul 2018 PSC02 Notification of Lean Construction Holdings Ltd as a person with significant control on 6 July 2018
26 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017