Based in Cardiff, Bbi Solutions Oem Ltd was founded on 21 January 2013, it has a status of "Active". Bbi Solutions Oem Ltd has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERITH SECRETARIES LIMITED | 07 August 2013 | 04 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 August 2020 | |
| MR04 - N/A | 03 June 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| CS01 - N/A | 29 January 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CS01 - N/A | 02 February 2018 | |
| TM01 - Termination of appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 21 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| TM02 - Termination of appointment of secretary | 04 August 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| MR01 - N/A | 30 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| TM01 - Termination of appointment of director | 29 July 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| RESOLUTIONS - N/A | 11 September 2014 | |
| MA - Memorandum and Articles | 11 September 2014 | |
| MA - Memorandum and Articles | 11 September 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| RESOLUTIONS - N/A | 19 June 2014 | |
| MEM/ARTS - N/A | 19 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| SH19 - Statement of capital | 08 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2014 | |
| CAP-SS - N/A | 08 January 2014 | |
| RESOLUTIONS - N/A | 31 December 2013 | |
| SH01 - Return of Allotment of shares | 31 December 2013 | |
| AP04 - Appointment of corporate secretary | 07 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AA01 - Change of accounting reference date | 12 February 2013 | |
| NEWINC - New incorporation documents | 21 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2015 | Fully Satisfied |
N/A |
