BUILDING AUTOMATION SOLUTIONS LIMITED

Company number 05827765

Date	Type	Description	View / Download
06 Jul 2017	TM02	Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
09 Nov 2016	TM01	Termination of appointment of James Mcphillimy as a director on 31 October 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 220.94	(7 pages)
11 May 2016	AP03	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016	(1 page)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
28 Oct 2015	TM01	Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015	(1 page)
13 Aug 2015	AP01	Appointment of Aled Robert Humphreys as a director on 12 August 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 220.94	(7 pages)
01 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
16 Apr 2015	MISC	Section 519	(1 page)
28 Jan 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
24 Nov 2014	AP01	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014	(1 page)
13 Aug 2014	AP03	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 30,150,899.8	(6 pages)
12 Aug 2014	TM01	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr James Mcphillimy as a director on 31 July 2014	(2 pages)
28 Apr 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
12 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 30,150,899.8	(5 pages)