BISON ENERGY SERVICES PLC

Company number 08366827

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2015	AP02	Appointment of Buffalo Management Limited as a director on 27 February 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,001.003991	(9 pages)
19 Jan 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
23 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
17 Dec 2014	TM01	Termination of appointment of Marcus Elliot Sturdee Edwards-Jones as a director on 28 August 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Graham Dransfield as a director on 28 August 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Charles Edward Green as a director on 28 August 2014	(1 page)
03 Dec 2014	AA01	Previous accounting period shortened from 31 January 2015 to 30 June 2014	(1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2014	AP04	Appointment of Wentworth Management (Uk) Limited as a secretary	(2 pages)
29 May 2014	TM02	Termination of appointment of Capita Registrars Limited as a secretary	(1 page)
22 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement of b ordinary shares 29/05/2013	(3 pages)
21 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 50,001.004	(12 pages)
19 May 2014	TM01	Termination of appointment of Leonard Haynes as a director	(1 page)
22 May 2013	AP01	Appointment of Charles Edward Green as a director	(3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 50,001.0040	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Apr 2013	CERTNM	Company name changed bison energy services holdings PLC\certificate issued on 12/04/13 CONNOT ‐	(3 pages)
10 Apr 2013	CERT8A	Commence business and borrow	(1 page)