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BI ELECTRICAL SERVICES (NI) LTD

Company number NI051722

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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)
08 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
04 Feb 2019 MR01 Registration of charge NI0517220003, created on 29 January 2019
30 Jan 2019 MR04 Satisfaction of charge NI0517220002 in full
18 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
18 Sep 2018 TM01 Termination of appointment of Simon Peter Francis Wilson as a director on 31 March 2018
20 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
14 Dec 2017 TM01 Termination of appointment of Ian George Humphreys as a director on 17 November 2017
14 Dec 2017 TM01 Termination of appointment of Andrew Mcclenaghan as a director on 17 November 2017
14 Dec 2017 TM02 Termination of appointment of Ian George Humphreys as a secretary on 17 November 2017
14 Dec 2017 PSC02 Notification of Greenview Gas Ltd as a person with significant control on 17 November 2017
12 Dec 2017 PSC07 Cessation of Andrew Mcclenaghan as a person with significant control on 17 November 2017
12 Dec 2017 PSC07 Cessation of Ian George Humphreys as a person with significant control on 17 November 2017
07 Dec 2017 MR01 Registration of charge NI0517220002, created on 7 December 2017
06 Dec 2017 AP01 Appointment of Mr Michael Burke as a director on 17 November 2017
06 Dec 2017 AP01 Appointment of Mr Kirk Joseph Rogers as a director on 17 November 2017
28 Nov 2017 MR01 Registration of charge NI0517220001, created on 17 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
06 Sep 2017 TM01 Termination of appointment of James Speirs as a director on 31 August 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
05 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
02 Sep 2015 AA Full accounts made up to 31 December 2014