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BH TECHNICAL SERVICES (EUROPE) LTD

Company number NI653603

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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)
01 Nov 2023 SH08 Change of share class name or designation
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 120
25 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
23 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2022 SH08 Change of share class name or designation
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 110
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
08 May 2019 AD01 Registered office address changed from Quaker Buildings High Street Lurgan Craigavon BT66 8BB United Kingdom to Suite 2 Cido Innovation Centre 73 Charlestown Road Portadown Co. Armagh BT63 5PP on 8 May 2019
07 Aug 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
11 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted