BIAS ENGINEERING LIMITED

Company Documents

DateDescription
20/05/1320 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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01/07/101 July 2010 31/03/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRALL ALAN EDWARDS / 05/04/2010

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13/04/1013 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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04/09/094 September 2009 31/03/09 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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15/04/0915 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL HISCUTT / 01/08/2008

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
1 BILLETFIELD
TAUNTON
SOMERSET
TA1 3NN
UK

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17/04/0817 April 2008 DIRECTOR APPOINTED DARRALL ALAN EDWARDS

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17/04/0817 April 2008 SECRETARY APPOINTED PAUL RIDE HISCUTT

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD

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05/04/085 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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