- Company Overview for BUSINESS AND SCIENTIFIC SERVICES LTD (NI018033)
- Filing history for BUSINESS AND SCIENTIFIC SERVICES LTD (NI018033)
- People for BUSINESS AND SCIENTIFIC SERVICES LTD (NI018033)
- Charges for BUSINESS AND SCIENTIFIC SERVICES LTD (NI018033)
- Insolvency for BUSINESS AND SCIENTIFIC SERVICES LTD (NI018033)
- More for BUSINESS AND SCIENTIFIC SERVICES LTD (NI018033)
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 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
12 Feb 2013 | TM01 | Termination of appointment of Steven Lamey as a director | |
13 Dec 2012 | AA | Accounts for a medium company made up to 31 March 2012 | |
08 Nov 2012 | AUD | Auditor's resignation | |
11 Oct 2012 | CH01 | Director's details changed for Mr Daniel Andrew Laws on 11 October 2012 | |
26 Sep 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
20 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
23 Jul 2012 | AP01 | Appointment of Mr Steven Lamey as a director | |
19 Jul 2012 | AP01 | Appointment of Mr Philip Mark Kelway Doye as a director | |
18 Jul 2012 | AP01 | Appointment of Mr Henry Brian Pepperall as a director | |
18 Jul 2012 | AP03 | Appointment of Mr Timothy Lloyd Ross as a secretary | |
18 Jul 2012 | AP01 | Appointment of Mr Daniel Andrew Laws as a director | |
18 Jul 2012 | TM01 | Termination of appointment of William Mckee as a director | |
18 Jul 2012 | TM01 | Termination of appointment of Joseph Wright as a director | |
18 Jul 2012 | TM01 | Termination of appointment of Thompson Macartney as a director | |
18 Jul 2012 | TM01 | Termination of appointment of Alison Mckee as a director | |
18 Jul 2012 | TM02 | Termination of appointment of Alison Mckee as a secretary | |
11 Apr 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 | |
26 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
06 Oct 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
19 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
18 Mar 2010 | CH01 | Director's details changed for William Davison Mckee on 18 March 2010 | |
18 Mar 2010 | CH03 | Secretary's details changed for Alison Mary Mckee on 18 March 2010 |