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BSH ENTERPRISES LIMITED

Company number 02677826

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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)
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 AP01 Appointment of Dr Andrew John Ashcroft as a director on 18 April 2018
08 May 2018 AP01 Appointment of Professor Simon Alexander Joseph Rule as a director on 18 April 2018
08 May 2018 TM01 Termination of appointment of Timothy James Littlewood as a director on 18 April 2018
08 May 2018 TM01 Termination of appointment of Christopher Fegan as a director on 18 April 2018
08 May 2018 TM01 Termination of appointment of Charles Frank Craddock as a director on 18 April 2018
26 Apr 2018 AA Accounts for a small company made up to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
25 Jan 2018 AP01 Appointment of Professor Cheng-Hock Toh as a director on 29 March 2017
25 Jan 2018 TM01 Termination of appointment of Patrick Anthony Carrington as a director on 29 March 2017
28 Apr 2017 AA Full accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
24 Oct 2016 CERTNM Company name changed bsh conferences LIMITED\certificate issued on 24/10/16
  • RES15 ‐ Change company name resolution on 2016-09-15
24 Oct 2016 CONNOT Change of name notice
10 Oct 2016 AP01 Appointment of Mr Trevor William Jones as a director on 15 September 2016
10 Oct 2016 AP01 Appointment of Mr Daniel Jonathan Ross as a director on 15 September 2016
17 Aug 2016 AP01 Appointment of Professor Charles Frank Craddock as a director on 19 April 2016
19 Jul 2016 TM01 Termination of appointment of Trevor Patrick Baglin as a director on 19 April 2016
11 Jul 2016 TM01 Termination of appointment of Adrian Charles Newland as a director on 16 June 2016
11 Jul 2016 TM01 Termination of appointment of Finbarr Edward Cotter as a director on 16 June 2016
25 May 2016 TM01 Termination of appointment of Rebecca Auer as a director on 20 May 2016
25 May 2016 TM01 Termination of appointment of Rebecca Louise Auer as a director on 20 May 2016
25 May 2016 TM02 Termination of appointment of Rebecca Auer as a secretary on 20 May 2016
25 May 2016 TM02 Termination of appointment of Rebecca Auer as a secretary on 20 May 2016