About

Registered Number: 02680174
Date of Incorporation: 23/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 Prothero Works, Bilport Lane, Wednesbury, West Midlands, WS10 0NT

 

B.H. Transmission Services Ltd was founded on 23 January 1992 with its registered office in West Midlands, it has a status of "Active". We don't know the number of employees at this organisation. Jones, Leslie Stephen, Cooper, Alan Richard, Watton, Robert are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Leslie Stephen 12 February 1992 - 1
COOPER, Alan Richard 12 February 1992 05 January 1993 1
WATTON, Robert 12 February 1992 26 March 2003 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 14 February 2013
TM02 - Termination of appointment of secretary 13 February 2013
AA - Annual Accounts 21 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 24 March 2010
AD01 - Change of registered office address 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 December 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 05 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 31 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1992
MEM/ARTS - N/A 26 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
287 - Change in situation or address of Registered Office 24 February 1992
CERTNM - Change of name certificate 20 February 1992
NEWINC - New incorporation documents 23 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.