BBI DETECTION LIMITED

06548539
HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 18 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 18 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Appointment of director (Mr Edwin Charles Blythe) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard George Armitt Couzens) 1 Buy now
04 Oct 2022 accounts Annual Accounts 18 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 17 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 16 Buy now
12 Aug 2020 officers Termination of appointment of director (Alan Edward Peterson) 1 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 15 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Termination of appointment of director (Alexander Heinrich Werner Poempner) 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Richard George Armitt Couzens) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Alan Edward Peterson) 2 Buy now
26 Sep 2018 accounts Annual Accounts 16 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Termination of appointment of director (Lyn Dafydd Rees) 1 Buy now
05 Feb 2018 officers Appointment of director (Mr Mario Pietro Gualano) 2 Buy now
17 Nov 2017 officers Termination of appointment of director (Fiona Anne Marshall) 1 Buy now
25 Sep 2017 accounts Annual Accounts 19 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 31 Buy now
07 Jul 2016 officers Appointment of director (Mr Alexander Heinrich Werner Poempner) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (Liam Taylor) 1 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 mortgage Registration of a charge 58 Buy now
27 Nov 2015 officers Termination of appointment of secretary (Geoffrey John Couling) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Douglas John Barry) 1 Buy now
28 Jul 2015 officers Appointment of director (Mr Douglas John Barry) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Jay Mcnamara) 1 Buy now
27 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
24 Apr 2015 accounts Annual Accounts 23 Buy now
31 Mar 2015 annual-return Annual Return 8 Buy now
09 Feb 2015 officers Termination of appointment of director (Richard Lewis Lamotte) 1 Buy now
23 Sep 2014 incorporation Memorandum Articles 26 Buy now
23 Sep 2014 resolution Resolution 3 Buy now
08 Sep 2014 accounts Annual Accounts 24 Buy now
28 Aug 2014 officers Appointment of secretary (Mr Geoffrey John Couling) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Anne Philomena Hyland) 1 Buy now
19 Jun 2014 incorporation Memorandum Articles 28 Buy now
19 Jun 2014 resolution Resolution 4 Buy now
05 Jun 2014 officers Appointment of director (Ms Anne Philomena Hyland) 2 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
11 Mar 2014 officers Appointment of director (Ms Fiona Marshall) 2 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 6 Buy now
18 Jun 2013 accounts Annual Accounts 23 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 officers Appointment of director (Jay Mcnamara) 3 Buy now
23 Aug 2012 accounts Annual Accounts 22 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Liam Taylor) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Lyn Dafydd Rees) 2 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Oct 2010 miscellaneous Miscellaneous 1 Buy now
23 Sep 2010 officers Appointment of director (Liam Taylor) 3 Buy now
28 Jun 2010 accounts Annual Accounts 6 Buy now
15 Jun 2010 officers Appointment of director (Richard Lewis Lamotte) 2 Buy now
06 May 2010 officers Termination of appointment of director (Colin Anderson) 2 Buy now
06 May 2010 officers Termination of appointment of secretary (Colin Anderson) 2 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
16 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
21 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2009 officers Termination of appointment of director (Julian Baines) 2 Buy now
17 Dec 2009 officers Appointment of director (Lyn Rees) 3 Buy now
06 May 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
05 May 2009 officers Director and secretary's change of particulars / colin anderson / 31/03/2009 1 Buy now
29 Mar 2008 incorporation Incorporation Company 12 Buy now