- Company Overview for BSI LIMITED (03555107)
- Filing history for BSI LIMITED (03555107)
- People for BSI LIMITED (03555107)
- More for BSI LIMITED (03555107)
| 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 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
|
| 16 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
| 06 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 29 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 19 Oct 2011 | AP01 | Appointment of Craig Harold Smith as a director | |
| 13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | TM01 | Termination of appointment of Martin Hannah as a director | |
| 23 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Martin Hamilton Hannah on 24 April 2010 | |
| 17 May 2010 | CH04 | Secretary's details changed for Bsi Secretaries Limited on 24 April 2010 | |
| 06 May 2010 | AP01 | Appointment of Mr Howard Robert Kerr as a director | |
| 15 Mar 2010 | TM01 | Termination of appointment of Suzanne Gray as a director | |
| 06 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 08 Apr 2009 | 288a | Director appointed suzanne romny gray | |
| 07 Apr 2009 | 288b | Appointment terminated director richard catt | |
| 06 Aug 2008 | 288b | Appointment terminated director stevan breeze |