BAS CONSULTANCY LIMITED
Company number 02876729 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Jun 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | View document |
| 10 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 21 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/12/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/12/2012 | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 25 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 4 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 May 2009 | DIRECTOR APPOINTED PETER RICHARD GILL | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM C/O WSP GROUP PLC BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 | View document |
| 13 Oct 2008 | ADOPT ARTICLES 25/09/2008 | View document |
| 3 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | SECRETARY RESIGNED | View document |
| 12 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | SECRETARY RESIGNED | View document |
| 4 Dec 1998 | SECRETARY RESIGNED | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 10 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: RED TILES 62 PARK ROAD WOKING SURREY GU22 7DB | View document |
| 13 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 11 HAYMARKET LONDON SW1Y 4BP | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Dec 1994 | COMPANY NAME CHANGED BUILDINGCARE CROYDON LIMITED CERTIFICATE ISSUED ON 03/01/95 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Feb 1994 | COMPANY NAME CHANGED ORBIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/02/94 | View document |
| 1 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |