BIL SOLUTIONS LIMITED

Company number 02888907

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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)
05 May 2020 AD03 Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX
05 May 2020 AD02 Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
13 Jan 2020 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-31
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 LIQ01 Declaration of solvency
04 Dec 2019 TM01 Termination of appointment of Kevin John Garvey as a director on 1 December 2019
04 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2019
04 Dec 2019 TM01 Termination of appointment of Simon Christopher Bowen as a director on 1 December 2019
04 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 1 December 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
26 Jul 2018 CH01 Director's details changed for Mr Kevin John Garvey on 26 July 2018
25 Jul 2018 AA Full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
03 Oct 2017 PSC02 Notification of Cavendish Nuclear Limited as a person with significant control on 20 September 2017
03 Oct 2017 PSC07 Cessation of Cavendish Nuclear (Overseas) Limited as a person with significant control on 20 September 2017
21 Jul 2017 AA Full accounts made up to 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Kevin John Garvey as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Franco Martinelli as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Simon Christopher Bowen as a director on 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates