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BIU CONTRACT SERVICES LTD

Company number 10092140

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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)
21 Feb 2018 AP01 Appointment of Mr Andrew Neil Wilson as a director on 21 February 2018
21 Feb 2018 AP01 Appointment of Mr Richard Philip Robinson as a director on 8 February 2018
12 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
10 Jan 2018 AP01 Appointment of Mrs Wendy Yarney as a director on 10 January 2018
08 Jan 2018 TM01 Termination of appointment of Julie Anne Swindells as a director on 11 December 2017
14 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2017 AP01 Appointment of Julie Anne Swindells as a director on 27 September 2017
27 Sep 2017 AP01 Appointment of Andrew Scaife as a director on 27 September 2017
25 Aug 2017 MA Memorandum and Articles of Association
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2017 TM01 Termination of appointment of Helen Claire Walker as a director on 10 August 2017
11 Aug 2017 TM01 Termination of appointment of Helen Claire Walker as a director on 10 August 2017
11 Aug 2017 TM01 Termination of appointment of Barry Mervyn Wilson as a director on 10 August 2017
11 Aug 2017 TM01 Termination of appointment of David Robert Swindells as a director on 10 August 2017
11 Aug 2017 TM01 Termination of appointment of Louise Elizabeth Knapton as a director on 10 August 2017
11 Aug 2017 AP01 Appointment of Mr Ryan Hallworth as a director on 10 August 2017
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
22 Feb 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-31
  • GBP 100