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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)
31 Mar 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 50,000
24 Sep 2013 CH01 Director's details changed for Humphreys Ian George on 17 September 2010
03 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Appointment of director simon peter francis wilson
10 Jun 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
05 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2012 AP01 Appointment of Simon Peter Francis Wilson as a director
  • ANNOTATION A second filed AP01 form (appointment of director simon peter francis wilson) was registered on 03/07/2013
03 Sep 2012 AP01 Appointment of Roy Connolly as a director
17 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AP01 Appointment of Mr James Speirs as a director
12 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
26 Sep 2010 CH01 Director's details changed for Humphreys Ian George on 16 September 2010
26 Sep 2010 CH03 Secretary's details changed for Ian George Humphrys on 16 September 2010
26 Sep 2010 CH01 Director's details changed for Andrew Mcclenaghan on 16 September 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Sep 2009 371S(NI) 17/09/09 annual return shuttle
06 Sep 2009 AC(NI) 31/12/08 annual accts
03 Nov 2008 371S(NI) 17/09/08 annual return shuttle
27 Jun 2008 AC(NI) 31/12/07 annual accts
26 Sep 2007 371S(NI) 17/09/07 annual return shuttle
13 Aug 2007 AC(NI) 31/12/06 annual accts