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BBI RESOURCES LIMITED

Company number 08368484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 TM01 Termination of appointment of Alan Edward Peterson as a director on 6 August 2020
03 Jun 2020 MR04 Satisfaction of charge 083684840001 in full
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
13 Dec 2018 TM01 Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018
13 Dec 2018 AP01 Appointment of Mr Richard George Armitt Couzens as a director on 1 November 2018
13 Dec 2018 AP01 Appointment of Mr Alan Edward Peterson as a director on 1 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 CH01 Director's details changed for Mr Mario Pietro Gualano on 1 February 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
02 Feb 2018 AP01 Appointment of Mr Mario Pietro Gualano as a director on 16 January 2018
02 Feb 2018 TM01 Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 TM02 Termination of appointment of Berith (Secretaries) Limited as a secretary on 4 August 2017
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016
07 Jul 2016 TM01 Termination of appointment of Liam Taylor as a director on 7 July 2016
09 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
30 Nov 2015 MR01 Registration of charge 083684840001, created on 20 November 2015