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BD SERVICE DELIVERY LTD

Company number 11268271

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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)
29 Jun 2020	AD01	Registered office address changed from , Pondfield House Wantz Road, Dagenham, RM10 8PP, England to The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN on 29 June 2020	View PDF Registered office address changed from , Pondfield House Wantz Road, Dagenham, RM10 8PP, England to The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN on 29 June 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
04 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	PSC02	Notification of Barking & Dagenham Trading Partnership Ltd as a person with significant control on 25 May 2018	View PDF Notification of Barking & Dagenham Trading Partnership Ltd as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	PSC07	Cessation of Timothy John Byles as a person with significant control on 25 May 2018	View PDF Cessation of Timothy John Byles as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-25 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP01	Appointment of Mr Nicholas Andrew Sharman as a director on 25 May 2018	View PDF Appointment of Mr Nicholas Andrew Sharman as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP01	Appointment of Ms Helena Mary Harding as a director on 25 May 2018	View PDF Appointment of Ms Helena Mary Harding as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP01	Appointment of Mr Paul Crilly as a director on 25 May 2018	View PDF Appointment of Mr Paul Crilly as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP01	Appointment of Mr Antony Barry as a director on 25 May 2018	View PDF Appointment of Mr Antony Barry as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AD01	Registered office address changed from , Legal Services ,5th Floor,Roycraft House 15 Linton Road,, Barking, IG11 8HE, England to The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN on 6 June 2018	View PDF Registered office address changed from , Legal Services ,5th Floor,Roycraft House 15 Linton Road,, Barking, IG11 8HE, England to The Cube Londoneast-Uk Yew Tree Avenue Dagenham RM10 7FN on 6 June 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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