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Dato Capital United Kingdom

Bsh Acquisition LTD

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Reports

Extended Company Report with Annual Accounts BSH ACQUISITION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02777124
Record last updated Monday, April 23, 2018 2:59:54 AM UTC
Official Address First Floor Times Place 45 Pall Mall London Vincent Square
There are 42 companies registered at this street
Postal Code SW1Y5GP
Sector Activities of financial services holding companies

Charts

Visits

BSH ACQUISITION LIMITED (United Kingdom) Page visits 2024

Searches

BSH ACQUISITION LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 25, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2777... Change of particulars for director 2777...
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry May 31, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 22, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 30, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2003 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2002 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Jan 10, 2000 Annual return Annual return
Registry Jun 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Jan 4, 1999 Annual return Annual return
Registry Oct 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials May 7, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Appointment of a director Appointment of a director
Registry Feb 11, 1998 Resignation of a director Resignation of a director
Registry Jan 6, 1998 Annual return Annual return
Financials Apr 24, 1997 Annual accounts Annual accounts
Registry Apr 11, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 11, 1997 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jan 13, 1997 Annual return Annual return
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Annual return Annual return
Financials Sep 15, 1995 Annual accounts Annual accounts
Registry Sep 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1995 Director resigned, new director appointed 2777... Director resigned, new director appointed 2777...
Registry Sep 8, 1995 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Sep 8, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 12, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Annual return Annual return
Registry Sep 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 1994 Register of members Register of members
Registry Sep 22, 1994 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 14, 1994 Annual return Annual return
Registry Jul 5, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 30, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Apr 1, 1993 Change of name certificate Change of name certificate
Registry Apr 1, 1993 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 1993 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Jan 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1993 Appointment of a person as Secretary Appointment of a person as Secretary

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