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BILSTEIN PROPERTIES UK LTD

Company number 09727630

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Company Results (links open in a new window)
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 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2017	CAP-SS	Solvency Statement dated 16/07/17	View PDF Solvency Statement dated 16/07/17 - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 16/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve be reduced 16/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AP03	Appointment of Mr Paul Philip Dodgson as a secretary on 22 June 2017	View PDF Appointment of Mr Paul Philip Dodgson as a secretary on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	TM02	Termination of appointment of Stephen Thomas Lee as a secretary on 22 June 2017	View PDF Termination of appointment of Stephen Thomas Lee as a secretary on 22 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM01	Termination of appointment of Mark Gregory Northeast as a director on 15 June 2017	View PDF Termination of appointment of Mark Gregory Northeast as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
14 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AP03	Appointment of Mr Stephen Thomas Lee as a secretary on 1 November 2016	View PDF Appointment of Mr Stephen Thomas Lee as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 300,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 300,000 - link opens in a new window - 18 pages (18 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 300,000	View PDF Incorporation Statement of capital on 2015-08-11 GBP 300,000 - link opens in a new window - 21 pages (21 pages)

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