- Company Overview for BIS VALVES LIMITED (00826821)
- Filing history for BIS VALVES LIMITED (00826821)
- People for BIS VALVES LIMITED (00826821)
- Charges for BIS VALVES LIMITED (00826821)
- More for BIS VALVES LIMITED (00826821)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Oct 2023 | AA01 | Current accounting period extended from 30 December 2023 to 31 December 2023 | |
| 25 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 29 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
| 21 Dec 2022 | CH01 | Director's details changed for Mr Aden David Cossins on 20 December 2022 | |
| 14 Nov 2022 | TM01 | Termination of appointment of Judith Anne Liddle as a director on 11 November 2022 | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with updates | |
| 05 Nov 2021 | PSC01 | Notification of Karen Kelly as a person with significant control on 30 June 2016 | |
| 05 Nov 2021 | PSC04 | Change of details for Mrs Lisa Smith as a person with significant control on 29 July 2020 | |
| 05 Nov 2021 | PSC04 | Change of details for Mr David John Kelly as a person with significant control on 30 June 2016 | |
| 22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Aug 2021 | AP01 | Appointment of Mr Aden David Cossins as a director on 30 July 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 22 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 29 Jul 2020 | PSC01 | Notification of Lisa Smith as a person with significant control on 29 July 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with updates | |
| 14 May 2020 | SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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| 22 Aug 2019 | RESOLUTIONS |
Resolutions
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| 28 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
| 28 Jan 2019 | MR01 | Registration of charge 008268210006, created on 25 January 2019 | |
| 24 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
| 24 Jan 2019 | MR04 | Satisfaction of charge 5 in full | |
| 24 Jan 2019 | MR04 | Satisfaction of charge 4 in full |