- Company Overview for BSOLVE LIMITED (SC247071)
- Filing history for BSOLVE LIMITED (SC247071)
- People for BSOLVE LIMITED (SC247071)
- Charges for BSOLVE LIMITED (SC247071)
- More for BSOLVE LIMITED (SC247071)
| 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 2015 | 466(Scot) | Alterations to a floating charge | |
| 06 Feb 2015 | MR01 | Registration of charge SC2470710006, created on 30 January 2015 | |
| 27 Nov 2014 | AP03 | Appointment of Mr Roderick William Mathers as a secretary on 1 October 2014 | |
| 27 Nov 2014 | AP01 | Appointment of Mr Roderick William Mathers as a director on 1 October 2014 | |
| 09 Oct 2014 | TM01 | Termination of appointment of Alan Stewart Gibson as a director on 19 September 2014 | |
| 03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 09 Jul 2014 | 466(Scot) | Alterations to floating charge 1 | |
| 03 Jul 2014 | 466(Scot) | Alterations to a floating charge | |
| 02 Jul 2014 | MR01 | Registration of charge 2470710005 | |
| 02 Jul 2014 | 466(Scot) | Alterations to a floating charge | |
| 02 Jul 2014 | 466(Scot) | Alterations to a floating charge | |
| 25 Jun 2014 | MR01 | Registration of charge 2470710004 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 29 Apr 2014 | TM02 | Termination of appointment of Anthony Ralph as a secretary | |
| 29 Apr 2014 | AP03 | Appointment of Mr Trevor Morgan as a secretary | |
| 27 Dec 2013 | MR01 | Registration of charge 2470710003 | |
| 02 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 13 Jun 2013 | MR01 | Registration of charge 2470710002 | |
| 30 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 25 May 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Apr 2012 | TM01 | Termination of appointment of Brian Mcmullen as a director | |
| 13 Apr 2012 | AP01 | Appointment of Brian Mcmullen as a director | |
| 13 Apr 2012 | AP03 | Appointment of Anthony Thomas Ralph as a secretary |