BBI SOLUTIONS OEM LIMITED

Company number 08368483

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
13 Mar 2023	AP01	Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023	(2 pages)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
04 Jan 2023	TM01	Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
08 Feb 2022	MR01	Registration of charge 083684830004, created on 25 January 2022	(31 pages)
02 Feb 2022	MR01	Registration of charge 083684830003, created on 28 January 2022	(13 pages)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(41 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
17 Aug 2021	MR04	Satisfaction of charge 083684830002 in full	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
24 Aug 2020	MR01	Registration of charge 083684830002, created on 21 August 2020	(22 pages)
12 Aug 2020	TM01	Termination of appointment of Alan Edward Peterson as a director on 6 August 2020	(1 page)
03 Jun 2020	MR04	Satisfaction of charge 083684830001 in full	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
15 Apr 2019	TM01	Termination of appointment of Liam Mark Taylor as a director on 6 April 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
13 Dec 2018	TM01	Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Alan Edward Peterson as a director on 27 November 2018	(2 pages)