BUSINESS INTEGRATION GROUP (UK) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1910 October 2019 | SECRETARY APPOINTED GRACE PARSONS-HANN |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPER UK BIDCO LIMITED |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GRANT JR |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 26/08/1726 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BUSHONG |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUSHONG |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 21/06/1621 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 1 01/06/16 STATEMENT OF CAPITAL USD 1 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR WILLIAM THOMAS BUSHONG |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SWANSTROM |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWANSTROM |
| 24/10/1424 October 2014 | SECRETARY APPOINTED MR WILLIAM THOMAS BUSHONG |
| 12/06/1412 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 15/06/1115 June 2011 | SAIL ADDRESS CREATED |
| 15/06/1115 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED LAWRENCE H GRANT JR |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANTORA / 14/05/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWANSTROM / 14/05/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOOD |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 1 BERKELEY STREET LONDON W1J 8DJ |
| 08/06/048 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 10TH FLOOR BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0129 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/05/0124 May 2001 | COMPANY NAME CHANGED PINETERM LIMITED CERTIFICATE ISSUED ON 24/05/01 |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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