Established in 1983, Bien-air U K Ltd are based in Crawley, West Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSIMANN, Vincent | N/A | - | 1 |
| MOSIMANN, David | N/A | 01 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRBY, Paula | 07 August 1998 | 19 February 1999 | 1 |
| MEIER, Jean Claude | 19 February 2001 | 31 December 2018 | 1 |
| TURNER, Leslie Philip | 22 March 1999 | 19 February 2001 | 1 |
| UNSTED, Barry William | N/A | 09 March 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 28 February 2019 | |
| TM02 - Termination of appointment of secretary | 28 February 2019 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AUD - Auditor's letter of resignation | 13 August 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AD01 - Change of registered office address | 25 February 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363a - Annual Return | 21 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363s - Annual Return | 15 April 2007 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| 395 - Particulars of a mortgage or charge | 14 August 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| AA - Annual Accounts | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 06 April 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 25 June 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1995 | |
| 123 - Notice of increase in nominal capital | 29 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 June 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 02 March 1993 | |
| 363s - Annual Return | 18 March 1992 | |
| 288 - N/A | 16 March 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| CERTNM - Change of name certificate | 26 July 1991 | |
| 363x - Annual Return | 28 April 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 288 - N/A | 16 January 1990 | |
| 288 - N/A | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| AA - Annual Accounts | 01 August 1989 | |
| 288 - N/A | 14 June 1989 | |
| AUD - Auditor's letter of resignation | 10 May 1989 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| 287 - Change in situation or address of Registered Office | 02 May 1987 | |
| 288 - N/A | 28 February 1987 | |
| 287 - Change in situation or address of Registered Office | 01 November 1986 | |
| AA - Annual Accounts | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 24 July 2002 | Outstanding |
N/A |
