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BUSINESS AND SCIENTIFIC SERVICES LTD

Company number NI018033

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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)
08 Nov 2012 AUD Auditor's resignation
11 Oct 2012 CH01 Director's details changed for Mr Daniel Andrew Laws on 11 October 2012
26 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
20 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of business and assets 03/09/2012
23 Jul 2012 AP01 Appointment of Mr Steven Lamey as a director
19 Jul 2012 AP01 Appointment of Mr Philip Mark Kelway Doye as a director
18 Jul 2012 AP01 Appointment of Mr Henry Brian Pepperall as a director
18 Jul 2012 AP03 Appointment of Mr Timothy Lloyd Ross as a secretary
18 Jul 2012 AP01 Appointment of Mr Daniel Andrew Laws as a director
18 Jul 2012 TM01 Termination of appointment of William Mckee as a director
18 Jul 2012 TM01 Termination of appointment of Joseph Wright as a director
18 Jul 2012 TM01 Termination of appointment of Thompson Macartney as a director
18 Jul 2012 TM01 Termination of appointment of Alison Mckee as a director
18 Jul 2012 TM02 Termination of appointment of Alison Mckee as a secretary
11 Apr 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
26 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for William Davison Mckee on 18 March 2010
18 Mar 2010 CH03 Secretary's details changed for Alison Mary Mckee on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Joseph Michael Wright on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Alison Mckee on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Thompson Dean Macartney on 18 March 2010