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BRITISH APPROVALS SERVICE FOR CABLES LIMITED

Company number 01150237

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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)
26 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
20 Jun 2023 TM01 Termination of appointment of Antonio Michael Lioveri as a director on 15 June 2023
28 Apr 2023 AD01 Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES to 1 C/O Emw Law, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 28 April 2023
21 Apr 2023 PSC02 Notification of Cable Makers Uk Limited as a person with significant control on 31 March 2023
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 CERTNM Company name changed british approvals service for cables\certificate issued on 06/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
03 Apr 2023 PSC07 Cessation of British Cables Association as a person with significant control on 31 March 2023
03 Apr 2023 AP01 Appointment of Dr Jeremy Hodge as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Douglas Joseph Gracias as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Hassan Omar as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Trevor Nash as a director on 31 March 2023
27 Mar 2023 AP01 Appointment of Mr Gary Mark Anderson as a director on 15 February 2023
08 Mar 2023 TM01 Termination of appointment of Jonathan Mark O'neill as a director on 7 March 2023
05 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Kevan David Parker as a director on 31 December 2022
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
14 Mar 2022 TM01 Termination of appointment of John Ballingall as a director on 14 March 2022
02 Mar 2022 MA Memorandum and Articles of Association
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
19 Jan 2021 AA Accounts for a small company made up to 31 March 2020
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association