BISN HOLDINGS LIMITED

Company number 09090506

Date	Type	Description	View / Download
24 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(28 pages) Download iXBRL
16 Aug 2024	PSC02	Notification of Schlumberger Oilfield Uk Limited as a person with significant control on 19 July 2024	(2 pages)
16 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 16 August 2024	(2 pages)
06 Aug 2024	TM01	Termination of appointment of Andrea Assarat as a director on 19 July 2024	(1 page)
12 Jun 2024	TM01	Termination of appointment of Chad Bown as a director on 24 May 2024	(1 page)
16 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
30 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(29 pages) Download iXBRL
20 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
07 Jun 2022	AP01	Appointment of Mr. Debashis Gupta as a director on 27 May 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Arindam Bhattacharya as a director on 27 May 2022	(1 page)
18 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
19 Oct 2021	TM01	Termination of appointment of Stuart Fraser Moss as a director on 18 October 2021	(1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages) Download iXBRL
16 Sep 2021	TM01	Termination of appointment of Robert David Mayhew as a director on 14 September 2021	(1 page)
02 Mar 2021	AP01	Appointment of Andrea Assarat as a director on 22 January 2021	(2 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
09 Sep 2020	TM02	Termination of appointment of Dawn Jeanette Carragher as a secretary on 8 September 2020	(1 page)
08 Sep 2020	AP01	Appointment of Mr Arindam Bhattacharya as a director on 10 August 2020	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Iain Cooper as a director on 10 August 2020	(1 page)
02 Jul 2020	AP01	Appointment of Robert David Mayhew as a director on 30 June 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Eric Bielke as a director on 30 June 2020	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
05 Nov 2019	CH01	Director's details changed for Mr Paul John Carragher on 4 November 2019	(2 pages)