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BICESTER WOOD CHIP LIMITED

Company number 09645568

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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)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	CH01	Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017	View PDF Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CH03	Secretary's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017	View PDF Secretary's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	TM01	Termination of appointment of Tim Mcleman as a director on 31 March 2016	View PDF Termination of appointment of Tim Mcleman as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Jeffrey Tomlinson as a director on 6 April 2016	View PDF Appointment of Mr Jeffrey Tomlinson as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 57 Hamilton Terrace London NW8 9RG on 19 November 2015	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 57 Hamilton Terrace London NW8 9RG on 19 November 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	CH03	Secretary's details changed for Mr Fergal Peter Murtagh on 8 September 2015	View PDF Secretary's details changed for Mr Fergal Peter Murtagh on 8 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	CH01	Director's details changed for Mr Fergal Peter Murtagh on 8 September 2015	View PDF Director's details changed for Mr Fergal Peter Murtagh on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	AP01	Appointment of Mr Fergal Peter Murtagh as a director on 8 September 2015	View PDF Appointment of Mr Fergal Peter Murtagh as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Mr Tim Mcleman as a director on 8 September 2015	View PDF Appointment of Mr Tim Mcleman as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP03	Appointment of Mr Fergal Peter Murtagh as a secretary on 8 September 2015	View PDF Appointment of Mr Fergal Peter Murtagh as a secretary on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP03	Appointment of Mrs Mary Camiel Sweere- Perrotta as a secretary on 8 September 2015	View PDF Appointment of Mrs Mary Camiel Sweere- Perrotta as a secretary on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	CERTNM	Company name changed bicester chip chip LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24	View PDF Company name changed bicester chip chip LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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