BIL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HARDY / 06/01/2015 |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 28/01/1428 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/01/1120 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ROGER ANDREW HARDY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING |
| 20/09/1020 September 2010 | SECTION 519 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED WILLIAM TAME |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 04/02/104 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | CHANGE PERSON AS DIRECTOR |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CHUBB / 01/10/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY COLLINS |
| 14/08/0914 August 2009 | DIRECTOR RESIGNED PETER MCINTOSH |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED JOHN JAMES CHUBB |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PETER MCINTOSH |
| 02/09/082 September 2008 | DIRECTOR RESIGNED PAUL HAMER |
| 14/08/0814 August 2008 | SECRETARY RESIGNED DARREN WALSH |
| 28/02/0828 February 2008 | SECRETARY APPOINTED DARREN JON WALSH |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED BNFL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 16/12/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BRITISH NUCLEAR FUELS PLC RISLEY WARRINGTON CHESHIRE WA3 6AS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | S366A DISP HOLDING AGM 20/12/00 S252 DISP LAYING ACC 20/12/00 S386 DISP APP AUDS 20/12/00 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | � NC 250000/2000000 31/03/95 |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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