BBB SERVICES LIMITED
Company number 04714485 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Oct 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 27 Sep 2022 | Registered office address changed from Unit 25 Bloom Lane Bloom Lane Scunthorpe South Humberside DN15 9AJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-09-27 · 2 pages | View document |
| 27 Sep 2022 | Declaration of solvency · 5 pages | View document |
| 27 Sep 2022 | Resolutions · 1 page | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 25 pages | View document |
| 1 Nov 2021 | Termination of appointment of Elena Lidia Bestetti as a director on 2021-10-31 · 1 page | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 6 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR ANDERS MIKAEL NYSTROM | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL ANDERSSON | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER GILL | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MS LIANNE CLARE BROWN | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGIDIO BRUGOLA | View document |
| 4 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR STEVEN DAVID GIDNEY | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ANNA HELENA CHRISTINA WENNERSTROM | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 23 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047144850002 | View document |
| 21 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT TOMMY ANDERSSON / 01/10/2009 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MRS ELENA LIDIA BESTETTI | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO FRUS | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DANILO GROSSO | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR CARLO ROSARIO ARMINIO | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM GLANFORD HOUSE FLIXBOROUGH INDUSTRIAL ESTATE FLIXBOROUGH, SCUNTHORPE SOUTH HUMBERSIDE DN15 8SN | View document |
| 8 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GIANNANTONIO BRUGOLA | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR MAURIZIO FRUS | View document |
| 4 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANILO GROSSO / 03/05/2013 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGIDIO STEFANO BRUGOLA / 03/05/2013 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIANNANTONIO BRUGOLA / 03/05/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS KARLSSON / 30/04/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERT THOMAS / 26/04/2013 | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERT THOMAS / 26/04/2013 | View document |
| 24 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHVINDER GILL / 24/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT TOMMY ANDERSSON / 23/04/2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIANNANTONIO BRUGOLA / 23/04/2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS KARLSSON / 23/04/2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANILO GROSSO / 23/04/2013 | View document |
| 22 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD DIXON | View document |
| 14 May 2012 | DIRECTOR APPOINTED MR EGIDIO STEFANO BRUGOLA | View document |
| 14 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR APPOINTED DANILO GROSSO | View document |
| 3 May 2012 | DIRECTOR APPOINTED GIANNANTONIO BRUGOLA | View document |
| 3 May 2012 | DIRECTOR APPOINTED PRESIDENT TOMMY ANDERSSON | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR ANDERS KARLSSON | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES DIXON / 25/02/2010 | View document |
| 23 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERT THOMAS / 25/02/2010 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR SUKHVINDER GILL | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |