- Company Overview for BISCUITS 1 LIMITED (09796187)
- Filing history for BISCUITS 1 LIMITED (09796187)
- People for BISCUITS 1 LIMITED (09796187)
- More for BISCUITS 1 LIMITED (09796187)
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) |
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16 May 2018 | AP01 | Appointment of Mr Frederic Bocquet as a director on 16 May 2018 | |
12 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with updates | |
05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
27 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
27 Nov 2017 | AD01 | Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to Micron Workholding Limited Nene Road Kimbolton Huntingdon PE28 0LF on 27 November 2017 | |
09 Nov 2017 | TM02 | Termination of appointment of Alix Gabriel Maixent Bocquet as a secretary on 9 November 2017 | |
05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
05 Sep 2017 | TM01 | Termination of appointment of Frederic Bocquet as a director on 5 September 2017 | |
05 Sep 2017 | AP01 | Appointment of Mr Philippe Bocquet as a director on 5 September 2017 | |
19 Jul 2017 | AP03 | Appointment of Mr Alix Gabriel Maixent Bocquet as a secretary on 19 July 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
12 Jun 2017 | TM01 | Termination of appointment of Phillipe Bocquet as a director on 12 June 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Frederic Bocquet as a director on 12 June 2017 | |
24 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
03 Jan 2017 | AP01 | Appointment of Mr Phillipe Bocquet as a director on 3 January 2017 | |
03 Jan 2017 | TM01 | Termination of appointment of Dniel Le Gal as a director on 3 January 2017 | |
02 Sep 2016 | AP01 | Appointment of Mr Dniel Le Gal as a director on 2 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Frederic Bocquet as a director on 2 September 2016 | |
09 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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02 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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01 Mar 2016 | AP01 | Appointment of Mr Frederic Bocquet as a director on 1 March 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Mukesh Jayentilal Jadavji Shukla as a director on 1 March 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Daniel Rene Le Gal as a director on 1 March 2016 |