B.S. TOOLING LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GAUTHIER |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED ROGER BRENT FULTON |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED DALE SCHNEIDER |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIDIER CROZET |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MAJUS |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MAGNAN |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARC MAJUS |
| 08/05/178 May 2017 | DIRECTOR APPOINTED SYLVAIN GAUTHIER |
| 08/05/178 May 2017 | SECRETARY APPOINTED ROGER BRENT FULTON |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MAGNAN / 17/06/2013 |
| 27/06/1327 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MAJUS / 17/06/2013 |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC MAJUS / 17/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MAJUS / 04/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MAGNAN / 04/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER CROZET / 04/07/2012 |
| 05/07/125 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/06/1128 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | 31/12/07 ANNUAL ACCTS |
| 07/11/077 November 2007 | 31/12/06 ANNUAL ACCTS |
| 21/06/0721 June 2007 | 07/06/07 ANNUAL RETURN SHUTTLE |
| 15/01/0715 January 2007 | 31/12/05 ANNUAL ACCTS |
| 08/08/068 August 2006 | 07/06/06 ANNUAL RETURN SHUTTLE |
| 04/01/064 January 2006 | 31/12/04 ANNUAL ACCTS |
| 21/06/0521 June 2005 | 07/06/05 ANNUAL RETURN SHUTTLE |
| 17/05/0517 May 2005 | 31/12/03 ANNUAL ACCTS |
| 11/11/0411 November 2004 | NOTICE OF INTS OUTSIDE UK |
| 05/08/045 August 2004 | 07/06/04 ANNUAL RETURN SHUTTLE |
| 09/08/039 August 2003 | 31/12/02 ANNUAL ACCTS |
| 16/07/0316 July 2003 | RETURN OF ALLOT OF SHARES |
| 27/06/0327 June 2003 | 07/06/03 ANNUAL RETURN SHUTTLE |
| 30/04/0330 April 2003 | AUDITOR RESIGNATION |
| 10/10/0210 October 2002 | 31/12/01 ANNUAL ACCTS |
| 19/06/0219 June 2002 | 07/06/02 ANNUAL RETURN SHUTTLE |
| 29/09/0129 September 2001 | 31/12/00 ANNUAL ACCTS |
| 14/06/0114 June 2001 | 07/06/01 ANNUAL RETURN SHUTTLE |
| 20/10/0020 October 2000 | 31/12/99 ANNUAL ACCTS |
| 27/06/0027 June 2000 | 07/06/00 ANNUAL RETURN SHUTTLE |
| 02/11/992 November 1999 | 31/12/98 ANNUAL ACCTS |
| 21/06/9921 June 1999 | 07/06/99 ANNUAL RETURN SHUTTLE |
| 16/03/9916 March 1999 | 07/06/98 ANNUAL RETURN SHUTTLE |
| 03/12/983 December 1998 | 31/12/97 ANNUAL ACCTS |
| 05/11/985 November 1998 | NOTICE OF INTS OUTSIDE UK |
| 05/02/985 February 1998 | 31/12/96 ANNUAL ACCTS |
| 23/10/9723 October 1997 | NOTICE OF INTS OUTSIDE UK |
| 25/06/9725 June 1997 | 07/06/97 ANNUAL RETURN SHUTTLE |
| 04/11/964 November 1996 | 31/12/95 ANNUAL ACCTS |
| 28/06/9628 June 1996 | 07/06/96 ANNUAL RETURN SHUTTLE |
| 02/11/952 November 1995 | 31/12/94 ANNUAL ACCTS |
| 25/09/9525 September 1995 | 11/06/95 ANNUAL RETURN SHUTTLE |
| 17/08/9517 August 1995 | PARS RE MORTAGE |
| 20/10/9420 October 1994 | 31/12/93 ANNUAL ACCTS |
| 08/08/948 August 1994 | 11/06/94 ANNUAL RETURN SHUTTLE |
| 05/11/935 November 1993 | 31/12/92 ANNUAL ACCTS |
| 18/08/9318 August 1993 | 11/06/93 ANNUAL RETURN SHUTTLE |
| 12/11/9212 November 1992 | 31/12/91 ANNUAL ACCTS |
| 11/11/9211 November 1992 | PARS RE MORTAGE |
| 11/11/9211 November 1992 | PARS RE MORTAGE |
| 27/10/9227 October 1992 | 11/06/92 ANNUAL RETURN FORM |
| 04/11/914 November 1991 | 31/12/90 ANNUAL ACCTS |
| 13/09/9113 September 1991 | 11/06/91 ANNUAL RETURN |
| 09/09/919 September 1991 | NOT OF INTS OUTSIDE UK |
| 25/07/9125 July 1991 | PARS RE MORTAGE |
| 21/01/9121 January 1991 | 31/12/89 ANNUAL ACCTS |
| 16/11/9016 November 1990 | PARS RE MORTAGE |
| 08/10/908 October 1990 | 30/04/90 ANNUAL RETURN |
| 14/12/8914 December 1989 | RESOLUTION TO CHANGE NAME |
| 15/04/8915 April 1989 | ALLOTMENT (CASH) |
| 30/03/8930 March 1989 | NOTICE OF ARD |
| 09/01/899 January 1989 | UPDATED MEM AND ARTS |
| 09/01/899 January 1989 | CHANGE OF DIRS/SEC |
| 09/01/899 January 1989 | CHANGE OF DIRS/SEC |
| 09/01/899 January 1989 | NOT OF INCR IN NOM CAP |
| 09/01/899 January 1989 | CHANGE IN SIT REG ADD |
| 03/01/893 January 1989 | SPECIAL/EXTRA RESOLUTION |
| 03/01/893 January 1989 | UPDATED MEM AND ARTS |
| 12/12/8812 December 1988 | PARS RE MORTAGE |
| 07/12/887 December 1988 | CERT CHANGE |
| 07/12/887 December 1988 | RESOLUTION TO CHANGE NAME |
| 15/11/8815 November 1988 | STATEMENT OF NOMINAL CAP |
| 15/11/8815 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8815 November 1988 | MEMORANDUM |
| 15/11/8815 November 1988 | DECLN COMPLNCE REG NEW CO |
| 15/11/8815 November 1988 | PARS RE DIRS/SIT REG OFF |
| 15/11/8815 November 1988 | ARTICLES |
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