BESSO OPERATIONAL SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/04/2313 April 2023 | Appointment of Mr Antonios Erotocritou as a director on 2023-03-13 |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 22/12/1422 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD |
| 06/03/146 March 2014 | DIRECTOR APPOINTED DAVID JONATHAN FIELD |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY |
| 10/12/1310 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWCOMBE |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET OLLIS |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE SMITH |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR |
| 13/12/1213 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING |
| 08/12/108 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER NEWLYN / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES TAYLOR / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE CAROL SMITH / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY OLLIS / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT FOSTER |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED TIMOTHY CHARLES TAYLOR |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD WALTON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY PRUCE |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 2 SERJEANTS INN LONDON EC4Y 1LT |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED IBIS (894) LIMITED CERTIFICATE ISSUED ON 17/11/04 |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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