BSI BRITISH STANDARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED CRAIG HAROLD SMITH |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR HOWARD ROBERT KERR |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSI SECRETARIES LIMITED / 30/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMILTON HANNAH / 30/04/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SUZANNE ROMNY GRAY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CATT |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | MEMORANDUM OF ASSOCIATION |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED BRITISH STANDARDS LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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