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BHA ENTERPRISE LTD

Company number SC230617

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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)
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
  • GBP 1
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
  • CONNOT ‐
03 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-02
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