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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)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
13 Dec 2016	AD01	Registered office address changed from C/O a E Huntbach Co Ltd Second Floor 147 Whiteladies Road Clifton Bristol BS8 2QT to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester NN12 8AX on 13 December 2016	View PDF Registered office address changed from C/O a E Huntbach Co Ltd Second Floor 147 Whiteladies Road Clifton Bristol BS8 2QT to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester NN12 8AX on 13 December 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CH01	Director's details changed for Mr Mark John Worrall on 25 October 2016	View PDF Director's details changed for Mr Mark John Worrall on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	TM02	Termination of appointment of Ann Elizabeth Swain as a secretary on 15 April 2016	View PDF Termination of appointment of Ann Elizabeth Swain as a secretary on 15 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
11 May 2016	TM01	Termination of appointment of Ann Elizabeth Swain as a director on 15 April 2016	View PDF Termination of appointment of Ann Elizabeth Swain as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AP01	Appointment of Mark John Worrall as a director on 15 April 2016	View PDF Appointment of Mark John Worrall as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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