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B.S.3 CONSTRUCTION LIMITED

Company number 12150761

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2020	PSC01	Notification of Ionel Parfene as a person with significant control on 18 January 2020	View PDF Notification of Ionel Parfene as a person with significant control on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2020	AP01	Appointment of Mr Ionel Parfene as a director on 18 January 2020	View PDF Appointment of Mr Ionel Parfene as a director on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2020	PSC07	Cessation of Bianca Ionela Parfene as a person with significant control on 18 January 2020	View PDF Cessation of Bianca Ionela Parfene as a person with significant control on 18 January 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2020	TM01	Termination of appointment of Bianca Ionela Parfene as a director on 18 January 2020	View PDF Termination of appointment of Bianca Ionela Parfene as a director on 18 January 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2020	AD01	Registered office address changed from 12 Blandford Close Romford RM7 8BP England to 80 Keir Hardie Way Barking IG11 9NY on 18 January 2020	View PDF Registered office address changed from 12 Blandford Close Romford RM7 8BP England to 80 Keir Hardie Way Barking IG11 9NY on 18 January 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AD01	Registered office address changed from 57 Meadow Way Wembley HA9 7LB England to 12 Blandford Close Romford RM7 8BP on 1 October 2019	View PDF Registered office address changed from 57 Meadow Way Wembley HA9 7LB England to 12 Blandford Close Romford RM7 8BP on 1 October 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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