BV F1RST LIMITED

Company number 03835267

Date	Type	Description	View / Download
21 Dec 2017	PSC07	Cessation of Bv Environmental Ltd as a person with significant control on 15 December 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
31 May 2017	AP01	Appointment of Mr Lutz Fricke as a director on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Burkhardt Köller as a director on 31 May 2017	(1 page)
24 May 2017	MR04	Satisfaction of charge 038352670001 in full	(1 page)
31 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
21 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
12 Jul 2016	TM01	Termination of appointment of Ryan O'connell as a director on 2 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Patrick O'connell as a director on 2 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr David Smith as a director on 2 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Arthur Gregg as a director on 2 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Johannes Suttmeyer as a director on 2 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Burkhardt Köller as a director on 2 July 2016	(2 pages)
06 Jul 2016	AP03	Appointment of Mr Matthew Owen as a secretary on 1 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Joanne Wills as a director on 30 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Richard Charles O'connell as a director on 30 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of John O'connell as a director on 30 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Jane Fussell as a director on 30 June 2016	(1 page)
06 Jul 2016	TM02	Termination of appointment of Jane Fussell as a secretary on 30 June 2016	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	(6 pages)
18 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(6 pages)