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BISON SECURITY POSTS & BOLLARDS LIMITED

Company number 09245755

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	CH01	Director's details changed for David Robert Flower on 1 October 2015	View PDF Director's details changed for David Robert Flower on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AP01	Appointment of David Robert Flower as a director on 2 October 2014	View PDF Appointment of David Robert Flower as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CERTNM	Company name changed active security posts & bollards LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-02	View PDF Company name changed active security posts & bollards LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-02 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 2 October 2014	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 28 pages (28 pages)

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