BFSL LIMITED filing history - Find and update company information

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BFSL LIMITED

Company number 02706280

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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)
31 Oct 2016	AP01	Appointment of Mr Dominic James Platt as a director on 26 October 2016	View PDF Appointment of Mr Dominic James Platt as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,000,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	MR01	Registration of a charge
13 Apr 2016	MR01	Registration of charge 027062800007, created on 24 March 2016	View PDF Registration of charge 027062800007, created on 24 March 2016 - link opens in a new window - 29 pages (29 pages)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
01 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Mar 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015	View PDF Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP03	Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015	View PDF Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM02	Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015	View PDF Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	CH01	Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015	View PDF Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 5,000,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
15 Aug 2014	TM01	Termination of appointment of Stephen Klinkert as a director on 30 June 2014	View PDF Termination of appointment of Stephen Klinkert as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Peter Anthony Winslow as a director on 30 June 2014	View PDF Termination of appointment of Peter Anthony Winslow as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 5,000,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 5,000,000 - link opens in a new window - 16 pages (16 pages)
18 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 51 pages (51 pages)
29 Aug 2013	TM01	Termination of appointment of Ian Leech as a director	View PDF Termination of appointment of Ian Leech as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Bgl Group Limited as a director	View PDF Termination of appointment of Bgl Group Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP01	Appointment of Mr Alasdair Bruce Lenman as a director	View PDF Appointment of Mr Alasdair Bruce Lenman as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Matthew Oliver Donaldson as a director	View PDF Appointment of Matthew Oliver Donaldson as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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