BISL LIMITED filing history - Find and update company information

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BISL LIMITED

Company number 03231094

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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)
21 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
01 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015	View PDF Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP03	Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015	View PDF Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM02	Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015	View PDF Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 18,000,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	CH01	Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015	View PDF Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
08 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 18,000,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 18,000,000 - link opens in a new window - 14 pages (14 pages)
15 Aug 2014	TM01	Termination of appointment of Stephen Klinkert as a director on 30 June 2014	View PDF Termination of appointment of Stephen Klinkert as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Peter Anthony Winslow as a director on 30 June 2014	View PDF Termination of appointment of Peter Anthony Winslow as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
12 Sep 2013	TM01	Termination of appointment of Ian Leech as a director	View PDF Termination of appointment of Ian Leech as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	TM01	Termination of appointment of Bgl Group Limited as a director	View PDF Termination of appointment of Bgl Group Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH03	Secretary's details changed for Neville Eric Wright on 2 April 2013	View PDF Secretary's details changed for Neville Eric Wright on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	TM01	Termination of appointment of Ian Leech as a director	View PDF Termination of appointment of Ian Leech as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM01	Termination of appointment of Bgl Group Limited as a director	View PDF Termination of appointment of Bgl Group Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 18,000,000	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 18,000,000 - link opens in a new window - 16 pages (16 pages)
05 Aug 2013	AP01	Appointment of Mr Alasdair Bruce Lenman as a director	View PDF Appointment of Mr Alasdair Bruce Lenman as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AP01	Appointment of Matthew Oliver Donaldson as a director	View PDF Appointment of Matthew Oliver Donaldson as a director - link opens in a new window - 3 pages (3 pages)

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