- Company Overview for BHA ENTERPRISE LTD (SC230617)
- Filing history for BHA ENTERPRISE LTD (SC230617)
- People for BHA ENTERPRISE LTD (SC230617)
- Charges for BHA ENTERPRISE LTD (SC230617)
- More for BHA ENTERPRISE LTD (SC230617)
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) |
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13 Apr 2015 | TM01 | Termination of appointment of John Bruce Elliot as a director on 13 April 2015 | |
07 Jan 2015 | AP01 | Appointment of Dr Deborah O'reilly as a director on 2 December 2014 | |
15 Oct 2014 | AP01 | Appointment of Mr Ian James Tod as a director on 16 September 2014 | |
29 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
26 Sep 2014 | AP03 | Appointment of Mr John Bain as a secretary on 10 September 2014 | |
26 Sep 2014 | TM02 | Termination of appointment of Colin Douglas Howard as a secretary on 9 September 2014 | |
20 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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28 Mar 2014 | TM01 | Termination of appointment of Ian Lindley as a director | |
21 Dec 2013 | MR01 | Registration of charge 2306170001 | |
17 Dec 2013 | AP01 | Appointment of Mr Simon Michael Flower as a director | |
16 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
06 Mar 2013 | AP01 | Appointment of Ms Maria Louise Peers as a director | |
27 Feb 2013 | TM01 | Termination of appointment of William Steele as a director | |
13 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
23 Nov 2012 | TM01 | Termination of appointment of John Stanforth as a director | |
03 Aug 2012 | CERTNM |
Company name changed berwickshire LIMITED\certificate issued on 03/08/12
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03 Aug 2012 | RESOLUTIONS |
Resolutions
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29 Jun 2012 | TM01 | Termination of appointment of Raymond Licence as a director | |
24 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
03 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
24 Oct 2011 | AP01 | Appointment of Mr Raymond George Licence as a director | |
04 Oct 2011 | AP01 | Appointment of Mr Richard Nigel Atkins as a director | |
04 Oct 2011 | AP01 | Appointment of Mr David Robert Melrose as a director | |
14 Jun 2011 | AP01 | Appointment of Mr Ian Lindley as a director |