BIS-WEB LIMITED

Name:	BIS-WEB LIMITED CASTELLAN SOLUTIONS LTD
Address:	PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Incorporation Date:	1999-12-13

Company Documents

date	name	form type
2022-11-21	DIRECTOR APPOINTED MR DAVID EUGENE ROCKVAM	AP01
2022-07-18	APPOINTMENT TERMINATED, DIRECTOR ADNAN FILIPOVIC	TM01
2022-07-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038929540008	MR04
2022-07-18	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STURGIS	TM01
2022-07-18	APPOINTMENT TERMINATED, DIRECTOR JON EZRINE	TM01
2022-07-18	DIRECTOR APPOINTED MR. JAMES WETEKAMP	AP01
2022-07-18	APPOINTMENT TERMINATED, DIRECTOR BRYAN WEST	TM01
2022-03-31	DIRECTOR APPOINTED MR BRYAN WEST	AP01
2022-12-13	31/12/21 TOTAL EXEMPTION FULL	AA
2021-12-21	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES	CS01
2021-03-03	APPOINTMENT TERMINATED, SECRETARY CHARLES BOFFIN	TM02
2021-07-29	APPOINTMENT TERMINATED, DIRECTOR JOHN BAUMSTARK	TM01
2021-07-02	REGISTRATION OF A CHARGE / CHARGE CODE 038929540008	MR01
2021-03-03	APPOINTMENT TERMINATED, DIRECTOR CHARLES BOFFIN	TM01
2021-09-17	APPOINTMENT TERMINATED, DIRECTOR RYAN HOBBS	TM01
2021-10-14	31/12/20 TOTAL EXEMPTION FULL	AA
2021-07-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038929540007	MR04
2021-07-29	DIRECTOR APPOINTED MR RYAN HOBBS	AP01
2020-12-14	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES	CS01
2020-10-28	COMPANY NAME CHANGED BIS-WEB LIMITEDCERTIFICATE ISSUED ON 28/10/20	CERTNM
2020-12-23	31/12/19 TOTAL EXEMPTION FULL	AA
2019-01-15	DIRECTOR APPOINTED MR ADNAN FILIPOVIC	AP01
2019-12-16	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES	CS01
2019-01-04	REGISTRATION OF A CHARGE / CHARGE CODE 038929540007	MR01
2019-01-25	CESSATION OF CHARLES PETER BOFFIN AS A PSC	PSC07
2019-01-15	APPOINTMENT TERMINATED, DIRECTOR IAN CRABB	TM01
2019-01-15	DIRECTOR APPOINTED MR WILLIAM STURGIS	AP01
2019-01-15	APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT	TM01
2019-01-15	DIRECTOR APPOINTED MR JOHN BAUMSTARK	AP01
2019-01-15	DIRECTOR APPOINTED MR CRAIG POTTS	AP01
2019-01-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURANCE SOFTWARE LIMITED	PSC02
2019-12-16	DIRECTOR APPOINTED MR JON EZRINE	AP01
2019-01-25	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES	CS01
2019-01-15	APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY	TM01
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2019-12-16	APPOINTMENT TERMINATED, DIRECTOR CRAIG POTTS	TM01
2019-02-11	PREVSHO FROM 31/03/2019 TO 31/12/2018	AA01
2018-09-24	31/03/18 TOTAL EXEMPTION FULL	AA
2018-07-10	DIRECTOR APPOINTED MR KEITH TILLEY	AP01
2018-11-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038929540006	MR04
2018-03-08	DIRECTOR APPOINTED MR IAN STEPHEN CRABB	AP01
2018-10-02	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN BARRETT / 14/12/2017	CH01
2017-09-22	31/03/17 TOTAL EXEMPTION FULL	AA
2017-12-18	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRETT / 11/12/2017	CH01
2017-12-18	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES	CS01
2016-11-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038929540004	MR04
2016-12-18	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER BOFFIN / 14/12/2016	CH01
2016-12-12	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER BOFFIN / 01/01/2016	CH01
2016-08-09	REGISTRATION OF A CHARGE / CHARGE CODE 038929540006	MR01
2016-07-18	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-18	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	CS01
2016-11-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038929540005	MR04
2015-09-21	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-12-15	13/12/15 FULL LIST	AR01
2014-10-06	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-12-19	13/12/14 FULL LIST	AR01
2014-01-21	REGISTRATION OF A CHARGE / CHARGE CODE 038929540005	MR01
2013-12-20	13/12/13 FULL LIST	AR01
2013-11-09	REGISTRATION OF A CHARGE / CHARGE CODE 038929540004	MR01
2013-11-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04