BIFAB GROUP LTD



Company Documents

DateDescription
17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1910 September 2019 APPLICATION FOR STRIKING-OFF

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18/07/1918 July 2019 PREVSHO FROM 31/12/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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22/05/1822 May 2018 DIRECTOR APPOINTED JASON FUDGE

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22/05/1822 May 2018 DIRECTOR APPOINTED CHARLES SANDERS

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22/05/1822 May 2018 DIRECTOR APPOINTED WILLIAM ERIC ELKINGTON

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT FORREST

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY SCOTT FORREST

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY SCOTT FORREST

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ADAM / 28/07/2017

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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06/09/176 September 2017 DIRECTOR APPOINTED MR SCOTT ROBERT FORREST

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON

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29/07/1729 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURNTISLAND FABRICATIONS LIMITED

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29/07/1729 July 2017 CESSATION OF JOHN ROBERTSON AS A PSC

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29/07/1729 July 2017 CESSATION OF MARTIN GEORGE ADAM AS A PSC

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/12/1531 December 2015 31/12/15 TOTAL EXEMPTION FULL

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07/09/157 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/12/1431 December 2014 31/12/14 TOTAL EXEMPTION FULL

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15/10/1415 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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07/04/147 April 2014 SECRETARY APPOINTED SCOTT FORREST

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROY LASCELLES

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY ROY LASCELLES

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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05/09/135 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDERSON

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 05/09/2011

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE ADAM / 04/09/2010

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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