BRITISH INTERNATIONAL INDUSTRIES LIMITED

Company number 03194808

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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 Jan 2021 PSC04 Change of details for Mr Francis Christoper Richard Cradock as a person with significant control on 13 November 2020
13 Jan 2021 CH01 Director's details changed for Mr Francis Christopher Richard Cradock on 13 November 2020
15 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Jul 2020 MR04 Satisfaction of charge 031948080002 in full
06 Jul 2020 MR01 Registration of charge 031948080003, created on 17 June 2020
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
03 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Apr 2019 AP01 Appointment of Mrs Samantha Bolton as a director on 3 April 2019
19 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
25 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Jan 2018 MR01 Registration of charge 031948080002, created on 17 January 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
03 Oct 2017 PSC07 Cessation of Christopher Richard Cradock as a person with significant control on 16 September 2017
03 Oct 2017 PSC04 Change of details for Mr Francis Richard Cradock as a person with significant control on 1 October 2017
29 Sep 2017 CH01 Director's details changed for Mr Francis Christopher Richard Cradock on 16 September 2017
29 Sep 2017 CH01 Director's details changed for Mr Christopher Richard Cradock on 16 September 2017
29 Sep 2017 AP03 Appointment of Mrs Sally Caroline Jillians as a secretary on 16 September 2017
29 Sep 2017 TM01 Termination of appointment of Paul Richard Cradock as a director on 18 September 2017
29 Sep 2017 TM02 Termination of appointment of Susan Margaret Drake Cradock as a secretary on 16 September 2017
28 Sep 2017 SH08 Change of share class name or designation
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,100