SEMPERIAN LEICESTER BSF LIMITED

Company number 06400387

Date	Type	Description	View / Download
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(5 pages)
07 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Mar 2015	AP01	Appointment of Mr Chris Burlton as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Andrew Charles Mutch Rhodes as a director on 16 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Alan Edward Birch as a director on 16 March 2015	(1 page)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(6 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
25 Jun 2014	AP01	Appointment of Phillip Joseph Dodd as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Balasingham Ravi Kumar as a director	(1 page)
11 Nov 2013	CERTNM	Company name changed G4S jv 2 LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(6 pages)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 27 September 2013	(2 pages)
26 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
26 Sep 2013	AD01	Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 26 September 2013	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
07 Aug 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 7 August 2013	(2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 7 August 2013	(2 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
24 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Andrew Charles Mutch Rhodes as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
19 Jul 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
18 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)