BIVEC CONFIRMING (U.K.) LIMITED
Warning: The most recent accounts from 30 June 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 30/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CLEASBY / 30/06/2015 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID BENDER / 03/07/2012 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED DAVID EDWARD CLEASBY |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WERB |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOUGHTON |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM EASTMAN STAPLES, 131 LOCKWOOD ROAD, HUDDERSFIELD WEST YORKSHIRE HD1 3QW |
| 06/12/116 December 2011 | SECRETARY APPOINTED STEPHEN DAVID BENDER |
| 06/12/116 December 2011 | DIRECTOR APPOINTED STEPHEN DAVID BENDER |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTY DAVIS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: LOCKWOOD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3QW |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: EASTMAN HOUSE HOLMEWOOD INDUSTRIAL ESTATE HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5SA |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | S366A DISP HOLDING AGM 11/09/95 |
| 14/02/9614 February 1996 | S386 DISP APP AUDS 11/09/95 |
| 14/02/9614 February 1996 | S252 DISP LAYING ACC 11/09/95 |
| 14/02/9614 February 1996 | S369(4) SHT NOTICE MEET 11/09/95 |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 17/10/9517 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/12/882 December 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/09/8820 September 1988 | NEW SECRETARY APPOINTED |
| 20/09/8820 September 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: 118 CURTAIN ROAD LONDON EC2A 3AP |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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