BISHOP INFRASTRUCTURE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 04/12/244 December 2024 | Application to strike the company off the register |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-08-26 |
| 08/10/248 October 2024 | Director's details changed for Ms Sara Yasmeen Huda on 2024-10-08 |
| 08/10/248 October 2024 | Director's details changed for Mr Harry David Robinson on 2024-10-08 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 31/10/2331 October 2023 | Director's details changed for Mr Harry David Robinson on 2023-10-31 |
| 31/10/2331 October 2023 | Director's details changed for Ms Sara Yasmeen Huda on 2023-10-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Nicholas Werner Curwen as a director on 2023-02-20 |
| 02/03/232 March 2023 | Appointment of Mrs Sara Yasmeen Huda as a director on 2023-02-20 |
| 02/03/232 March 2023 | Appointment of Mr Harry Robinson as a director on 2023-02-20 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | Termination of appointment of Willem Veurink as a director on 2021-10-21 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOVETT |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA YVONNE COLLINGS / 06/08/2014 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOVETT |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MISS LORNA YVONNE COLLINGS |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED NIGEL KEVIN GOVETT |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HOWARD / 08/04/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACKBURN / 08/04/2013 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED DAVID BLACKBURN |
| 17/12/1217 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JASON MICHAEL HOWARD |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED |
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