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BDSIP LTD

Company number 11126768

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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 Apr 2021 TM01 Termination of appointment of Barbara Ann Turner as a director on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Paramjit Roopra as a director on 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
02 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Dec 2020 AP01 Appointment of Mrs Kim Mari Cerri as a director on 30 November 2020
16 Oct 2020 TM01 Termination of appointment of Russell Vincent Andrew Taylor as a director on 16 October 2020
08 Oct 2020 AD01 Registered office address changed from Cu London Rainham Road North Dagenham RM10 7BN England to C U London Rainham Road North Dagenham RM10 7BN on 8 October 2020
08 Oct 2020 AD01 Registered office address changed from Cu London Rainham Road North Dagenham RM10 7BN England to Cu London Rainham Road North Dagenham RM10 7BN on 8 October 2020
01 Oct 2020 AD01 Registered office address changed from C/O Cu London Rainham Road North Dagenham RM10 7BN England to Cu London Rainham Road North Dagenham RM10 7BN on 1 October 2020
06 Jul 2020 AP01 Appointment of Ms Alison Stuart as a director on 10 June 2020
16 Jun 2020 TM01 Termination of appointment of Graeme Philip Cooke as a director on 10 June 2020
06 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
03 Jan 2020 TM01 Termination of appointment of Peter Joseph Mcpartland as a director on 31 December 2019
10 Dec 2019 AP01 Appointment of Mr Philip William George as a director on 2 December 2019
01 Nov 2019 AA Full accounts made up to 31 March 2019
04 Sep 2019 TM01 Termination of appointment of Susan Dawn Ball as a director on 3 September 2019
18 Jun 2019 AP01 Appointment of Ms Gail Clark as a director on 20 May 2019
17 Jun 2019 TM01 Termination of appointment of Jane Lilian Hargreaves as a director on 31 March 2019
19 Feb 2019 PSC08 Notification of a person with significant control statement
19 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 19 February 2019
19 Feb 2019 PSC07 Cessation of London Borough of Barking and Dagenham as a person with significant control on 18 February 2019
12 Feb 2019 AP01 Appointment of Mr Marcello Phelipe Capotorto Demello as a director on 11 February 2019
29 Jan 2019 PSC08 Notification of a person with significant control statement
29 Jan 2019 PSC02 Notification of London Borough of Barking and Dagenham as a person with significant control on 28 January 2019
03 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates