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BIVEC CONFIRMING (U.K.) LIMITED

Learn more about BIVEC CONFIRMING (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU

BIVEC CONFIRMING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00722356
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.13
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CLEASBY / 30/06/2015
Form type: CH01
Date: 2015.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 30/06/2015
Form type: CH01
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 3RD FLOOR 11 HILL STREET, LONDON, W1J 5LF
Form type: AD01
Date: 2015.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.22
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.07.19
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.07.17
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID BENDER / 03/07/2012
Form type: CH03
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS HOUGHTON
Form type: TM02
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WERB
Form type: TM01
Date: 2011.12.19
£2.95
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DIRECTOR APPOINTED DAVID EDWARD CLEASBY
Form type: AP01
Date: 2011.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, EASTMAN STAPLES, 131 LOCKWOOD, ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3QW
Form type: AD01
Date: 2011.12.06
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SECRETARY APPOINTED STEPHEN DAVID BENDER
Form type: AP03
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED STEPHEN DAVID BENDER
Form type: AP01
Date: 2011.12.06
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTY DAVIS
Form type: 288b
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, LOCKWOOD ROAD, HUDDERSFIELD, WEST YORKSHIRE HD1 3QW
Form type: 287
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, EASTMAN HOUSE, HOLMEWOOD INDUSTRIAL ESTATE, HOLMEWOOD CHESTERFIELD, DERBYSHIRE S42 5SA
Form type: 287
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.17

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Company directors and board members:

STEPHEN DAVID BENDER (current)
Secretary, 2011.11.23
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
STEPHEN DAVID BENDER (current)
Director, CHARTERED ACCOUNTANT, 2011.11.23
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
DAVID EDWARD CLEASBY (current)
Director, CHARTERED ACCOUNTANT, 2011.11.23
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.07.05 - 1995.06.01
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
CHRISTY WAI BING DAVIS (resigned)
Secretary, 2003.12.03 - 2007.08.01
34 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8JX, WEST YORKSHIRE
THOMAS PHILIP HOUGHTON (resigned)
Secretary, ACCOUNTANT, 2007.08.01 - 2011.11.23
HILL TOP COTTAGE PENISTONE ROAD SHELLEY , HUDDERSFIELD
HD8 8JQ, WEST YORKSHIRE
COLIN IVOR WERB (resigned)
Secretary, 1995.06.01 - 2003.12.03
4 THE BIRCHES DISEWORTH , DERBY
DE74 2QD, DERBYSHIRE
ALEC BERZACK (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 2003.11.17
CEDAR COURT 63 CAVENDISH ROAD , MATLOCK
DE4 3HD, DERBYSHIRE
CHRISTY WAI BING DAVIS (resigned)
Director, FINANCIAL CONTROLLER, 2003.11.17 - 2007.07.31
34 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8JX, WEST YORKSHIRE
COLIN IVOR WERB (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 2011.11.23
4 THE BIRCHES DISEWORTH , DERBY
DE74 2QD, DERBYSHIRE

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Information about the Private Limited Company BIVEC CONFIRMING (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data