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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)
13 Apr 2012 CH01 Director's details changed for Graham David Leeming on 13 April 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of William Tame as a director
01 Oct 2010 AP01 Appointment of Graham David David Leeming as a director
01 Oct 2010 AP01 Appointment of Roger Andrew Hardy as a director
20 Sep 2010 MISC Section 519
09 Sep 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 TM01 Termination of appointment of John Chubb as a director
22 Jul 2010 AP01 Appointment of Franco Martinelli as a director
22 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
22 Jul 2010 AP01 Appointment of William Tame as a director
21 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
21 Jul 2010 TM01 Termination of appointment of Paul Lester as a director
21 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
20 Jul 2010 AD01 Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010
04 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
12 Jan 2010 AA Full accounts made up to 31 March 2009
03 Nov 2009 CH01 Director's details changed
02 Nov 2009 CH01 Director's details changed for John James Chubb on 1 October 2009
02 Oct 2009 288b Appointment terminated director jeffrey collins
14 Aug 2009 288b Appointment terminated director peter mcintosh