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BISCUITS 1 LIMITED

Company number 09796187

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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)
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
  • GBP 100
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
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