BBI RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10 |
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 |
22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
13/03/2313 March 2023 | Appointment of Mr Edwin Charles Blythe as a director on 2023-03-10 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
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 | Full accounts made up to 2021-12-31 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
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 |
24/01/1424 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
20/02/1320 February 2013 | DIRECTOR APPOINTED MR LYN REES |
20/02/1320 February 2013 | DIRECTOR APPOINTED MR LIAM TAYLOR |
19/02/1319 February 2013 | CORPORATE SECRETARY APPOINTED BERITH (SECRETARIES) LIMITED |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUND |
13/02/1313 February 2013 | DIRECTOR APPOINTED MR JOSEPH PATRICK MCNAMARA III |
12/02/1312 February 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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