BUILDING SERVICES DESIGN & INSTALLATIONS LIMITED


Registered number: 03831888
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Name: BUILDING SERVICES DESIGN & INSTALLATIONS LIMITED
EXPERT-MEP LIMITED
Address: 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Incorporation Date: 1999-08-26

Company status: Active


Company Documents

date name form type
2023-02-24 ADOPT ARTICLES 18/01/2023 RES01
2023-02-08 18/01/23 STATEMENT OF CAPITAL GBP 4 SH01
2023-02-16 ARTICLES OF ASSOCIATION MEM/ARTS
2022-05-30 31/08/21 TOTAL EXEMPTION FULL AA
2022-09-20 CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES CS01
2022-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FEATHERSTONE / 12/08/2022 CH01
2021-03-04 CESSATION OF DAVID ALAN WHITE AS A PSC PSC07
2021-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 AA
2021-10-12 CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES CS01
2021-03-04 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW FEATHERSTONE / 22/02/2021 PSC04
2021-03-13 CHANGE OF NAME 03/03/2021 RES15
2021-03-13 COMPANY NAME CHANGED BUILDING SERVICES DESIGN & INSTALLATIONS LIMITEDCERTIFICATE ISSUED ON 13/03/21 CERTNM
2021-03-04 APPOINTMENT TERMINATED, SECRETARY DAVID WHITE TM02
2021-03-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2021-03-04 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE TM01
2020-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2020-12-15 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM1 WEEKLEY WOOD CLOSEKETTERINGNORTHAMPTONSHIRENN14 1UQENGLAND AD01
2020-09-08 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES CS01
2019-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2019-09-04 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES CS01
2018-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES CS01
2017-02-28 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM1 BRISBANE HOUSECORBYGATE BUSINESS PARKPRIORS HAW ROAD, CORBYNORTHAMPTONSHIRENN17 5JG AD01
2017-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES CS01
2016-09-08 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES CS01
2016-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-09-10 26/08/15 FULL LIST AR01
2014-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-09-01 26/08/14 FULL LIST AR01
2014-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-09-12 26/08/13 FULL LIST AR01
2013-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-09-06 26/08/12 FULL LIST AR01
2011-09-01 26/08/11 FULL LIST AR01
2011-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FEATHERSTONE / 26/08/2010 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WHITE / 26/08/2010 CH01
2010-08-26 26/08/10 FULL LIST AR01
2009-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2009-09-23 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS 363a
2009-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-08-27 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS 363a
2008-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-08-28 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS 363a
2007-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-08-29 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS 363a
2006-08-29 REGISTERED OFFICE CHANGED ON 29/08/06 FROM:1 ADELAIDE HOUSECORBYGATE BUSINESS PARKPRIORS HAW ROAD, CORBYNORTHAMPTONSHIRE NN17 5JG 287
2005-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-08-26 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS 363a
2004-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-10-25 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS 363s
2003-08-24 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS 363s
2003-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2002-09-13 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS 363s
2001-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2001-10-11 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS 363s

Last update: 2024-09-27 23:01:23