BBI DETECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10 |
| 10/04/2510 April 2025 | Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 29/01/2529 January 2025 | Appointment of Mr Alexander Antonio Socarras as a director on 2025-01-24 |
| 29/01/2529 January 2025 | Termination of appointment of Mario Pietro Gualano as a director on 2025-01-24 |
| 24/08/2424 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 13/03/2313 March 2023 | Appointment of Mr Edwin Charles Blythe as a director on 2023-03-10 |
| 04/01/234 January 2023 | Termination of appointment of Richard George Armitt Couzens as a director on 2022-12-31 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAY MCNAMARA |
| 27/07/1527 July 2015 | SECOND FILING WITH MUD 29/03/15 FOR FORM AR01 |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMOTTE |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 23/09/1423 September 2014 | ALTER ARTICLES 22/08/2014 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR GEOFFREY JOHN COULING |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 19/06/1419 June 2014 | ALTER ARTICLES 06/06/2014 |
| 19/06/1419 June 2014 | ARTICLES OF ASSOCIATION |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND |
| 10/04/1410 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MS FIONA MARSHALL |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BERRY SMITH LLP HAYWOOD HOUSE NORTH DUMFRIES PLACE CARDIFF CF10 3GA |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED JAY MCNAMARA |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 29/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TAYLOR / 29/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM GOLDEN GATE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX |
| 21/10/1021 October 2010 | SECTION 519 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED LIAM TAYLOR |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED RICHARD LEWIS LAMOTTE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 26/04/1026 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/1016 February 2010 | CHANGE OF NAME 05/02/2010 |
| 16/02/1016 February 2010 | COMPANY NAME CHANGED BBI DEFENSE LIMITED CERTIFICATE ISSUED ON 16/02/10 |
| 16/02/1016 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/0921 December 2009 | CHANGE OF NAME 04/12/2009 |
| 21/12/0921 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/0921 December 2009 | COMPANY NAME CHANGED BBI LIFE SCIENCES LIMITED CERTIFICATE ISSUED ON 21/12/09 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED LYN REES |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAINES |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 31/03/2009 |
| 29/03/0829 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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