CompaniesInTheUK

BBH SERVICES LIMITED

Company number 05311623 ·

Dissolved

81 filings

Date Filing
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 12/12/2011 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 12/12/2012 View document
12 Dec 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 21/05/2012 View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PARK LORNE 111 PARK ROAD LONDON NW8 7JL View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Dec 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 07/12/2011 View document
8 Dec 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF View document
29 Nov 2011 DIRECTOR APPOINTED CLIVE HARRY PITT View document
31 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
7 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
17 Aug 2010 DISS40 (DISS40(SOAD)) View document
16 Aug 2010 31/03/09 TOTAL EXEMPTION FULL View document
30 Jul 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Jul 2010 DIRECTOR APPOINTED NAFEES ARIF View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE View document
13 Jul 2010 DIRECTOR APPOINTED RICHARD MARK ASHCROFT View document
6 Jul 2010 AUDITOR'S RESIGNATION View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLMOTT View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER View document
4 May 2010 FIRST GAZETTE View document
22 Feb 2010 APPOINTMENT TERMINATED, SECRETARY NEVILLE ADDY View document
22 Feb 2010 CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEORNARD HART / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE PIERCE / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT COOPER / 04/12/2009 View document
4 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NEVILLE ADDY / 04/12/2009 View document
7 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 View document
28 May 2009 31/03/08 TOTAL EXEMPTION FULL View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY WENDY MCWILLIAMS View document
4 Feb 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP View document
17 Dec 2008 DIRECTOR APPOINTED MICHAEL LEONARD HART View document
17 Dec 2008 DIRECTOR APPOINTED STEPHEN ROBERT COOPER View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW PULLEN View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN CANNEY View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY View document
17 Dec 2008 SECRETARY APPOINTED NEVILLE ADDY View document
17 Dec 2008 APPOINTMENT TERMINATED SECRETARY WENDY MCWILLIAMS View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET View document
11 Mar 2008 DIRECTOR APPOINTED DAVID WILLIAM BOWLER View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON View document
14 Nov 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Aug 2007 DIRECTOR RESIGNED View document
19 Jul 2007 DIRECTOR RESIGNED View document
29 Jun 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: THE DOME BUILDING, 4 THE SQUARE RICHMOND SURREY TW9 1DT View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 NEW SECRETARY APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
3 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Oct 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; AMEND View document
14 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
22 May 2006 DIRECTOR RESIGNED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; AMEND View document
7 Feb 2006 DIRECTOR RESIGNED View document
23 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
23 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
23 Nov 2005 SECRETARY RESIGNED View document
8 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
16 Feb 2005 NEW DIRECTOR APPOINTED View document
16 Feb 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document