CompaniesInTheUK

BIL SOLUTIONS LIMITED

Company number 02888907 ·

Dissolved

124 filings

Date Filing
21 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
21 Oct 2022 Final Gazette dissolved following liquidation View document
12 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HARDY / 06/01/2015 View document
27 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Jan 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT View document
28 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
11 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Mar 2013 CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED View document
14 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Aug 2012 SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT View document
8 Aug 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER View document
13 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 View document
12 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
9 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME View document
1 Oct 2010 DIRECTOR APPOINTED ROGER ANDREW HARDY View document
1 Oct 2010 DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING View document
20 Sep 2010 SECTION 519 View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB View document
22 Jul 2010 DIRECTOR APPOINTED FRANCO MARTINELLI View document
22 Jul 2010 DIRECTOR APPOINTED WILLIAM TAME View document
22 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT View document
21 Jul 2010 SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON View document
20 Jul 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ View document
4 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 View document
12 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Nov 2009 CHANGE PERSON AS DIRECTOR View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CHUBB / 01/10/2009 View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY COLLINS View document
14 Aug 2009 DIRECTOR RESIGNED PETER MCINTOSH View document
15 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
14 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
12 Sep 2008 DIRECTOR APPOINTED JOHN JAMES CHUBB View document
11 Sep 2008 DIRECTOR APPOINTED PETER MCINTOSH View document
2 Sep 2008 DIRECTOR RESIGNED PAUL HAMER View document
14 Aug 2008 SECRETARY RESIGNED DARREN WALSH View document
28 Feb 2008 SECRETARY APPOINTED DARREN JON WALSH View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
8 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Feb 2008 NEW SECRETARY APPOINTED View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB View document
11 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR RESIGNED View document
28 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 DIRECTOR RESIGNED View document
7 Sep 2006 DIRECTOR RESIGNED View document
3 May 2006 DIRECTOR RESIGNED View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
31 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 DIRECTOR RESIGNED View document
3 May 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 NEW SECRETARY APPOINTED View document
21 Mar 2005 SECRETARY RESIGNED View document
2 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
25 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
16 Dec 2004 COMPANY NAME CHANGED BNFL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 16/12/04 View document
14 Feb 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BRITISH NUCLEAR FUELS PLC RISLEY WARRINGTON CHESHIRE WA3 6AS View document
12 Feb 2003 DIRECTOR RESIGNED View document
31 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
22 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
23 Aug 2002 DIRECTOR RESIGNED View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
21 Jan 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
2 Jan 2001 S366A DISP HOLDING AGM 20/12/00 S252 DISP LAYING ACC 20/12/00 S386 DISP APP AUDS 20/12/00 View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Oct 2000 DIRECTOR RESIGNED View document
24 May 2000 DIRECTOR RESIGNED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 DIRECTOR RESIGNED View document
27 Jan 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
19 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Feb 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
4 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
4 Feb 1998 DIRECTOR RESIGNED View document
27 Jan 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Jun 1997 SECRETARY'S PARTICULARS CHANGED View document
21 Jan 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS View document
21 Jan 1997 DIRECTOR RESIGNED View document
24 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Jan 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
8 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 01/08/95 View document
8 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
27 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1995 DIRECTOR RESIGNED View document
13 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1995 � NC 250000/2000000 31/03/95 View document
7 Apr 1995 NC INC ALREADY ADJUSTED 31/03/95 View document
2 Feb 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
25 Oct 1994 NEW DIRECTOR APPOINTED View document
14 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Apr 1994 NEW DIRECTOR APPOINTED View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
16 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1994 NEW SECRETARY APPOINTED View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document