BBI RESOURCES LIMITED

08368484
HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 24 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 23 Buy now
13 Mar 2023 officers Appointment of director (Mr Edwin Charles Blythe) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard George Armitt Couzens) 1 Buy now
04 Oct 2022 accounts Annual Accounts 23 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 22 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 21 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
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 21 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Termination of appointment of director (Alexander Heinrich Werner Poempner) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Richard George Armitt Couzens) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr Alan Edward Peterson) 2 Buy now
26 Sep 2018 accounts Annual Accounts 20 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Mario Pietro Gualano) 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Appointment of director (Mr Mario Pietro Gualano) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Lyn Dafydd Rees) 1 Buy now
27 Sep 2017 accounts Annual Accounts 22 Buy now
04 Aug 2017 officers Termination of appointment of secretary (Berith (Secretaries) Limited) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 22 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
09 Feb 2016 annual-return Annual Return 5 Buy now
30 Nov 2015 mortgage Registration of a charge 66 Buy now
27 Nov 2015 officers Termination of appointment of director (Douglas John Barry) 1 Buy now
11 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
30 Jul 2015 officers Appointment of director (Mr Douglas John Barry) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Joseph Patrick Mcnamara Iii) 2 Buy now
24 Apr 2015 accounts Annual Accounts 16 Buy now
22 Jan 2015 annual-return Annual Return 6 Buy now
10 Sep 2014 officers Termination of appointment of director (Anne Philomena Hyland) 1 Buy now
08 Sep 2014 accounts Annual Accounts 14 Buy now
19 Jun 2014 incorporation Memorandum Articles 43 Buy now
19 Jun 2014 resolution Resolution 4 Buy now
05 Jun 2014 officers Appointment of director (Ms Anne Philomena Hyland) 2 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
20 Feb 2013 officers Appointment of director (Mr Lyn Rees) 2 Buy now
20 Feb 2013 officers Appointment of director (Mr Liam Taylor) 2 Buy now
19 Feb 2013 officers Appointment of corporate secretary (Berith (Secretaries) Limited) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Richard Bound) 1 Buy now
13 Feb 2013 officers Appointment of director (Mr Joseph Patrick Mcnamara Iii) 2 Buy now
12 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jan 2013 incorporation Incorporation Company 51 Buy now