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Officers. Officer name: Mr Elad Ginnat. Appointment date: 2024-04-02. |
2024-04-15 |
View Report |
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Officers. Termination date: 2024-04-04. Officer name: Shai Ehrenreich. |
2024-04-12 |
View Report |
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Accounts. Accounts type full. |
2023-09-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-06-07 |
View Report |
|
Accounts. Accounts type small. |
2022-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-20 |
View Report |
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Address. Old address: C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX. New address: East House Duttons Way Shadsworth Business Park Blackburn BB1 2QR. Change date: 2022-01-13. |
2022-01-13 |
View Report |
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Accounts. Change account reference date company current extended. |
2022-01-13 |
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Persons with significant control. Psc name: Bi Group Limited. Cessation date: 2021-12-23. |
2022-01-10 |
View Report |
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Persons with significant control. Psc name: Yuval Cohen. Notification date: 2021-12-23. |
2022-01-10 |
View Report |
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Officers. Appointment date: 2021-12-23. Officer name: Mr Nir Kinory. |
2021-12-23 |
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Officers. Officer name: Mr Shai Ehrenreich. Appointment date: 2021-12-23. |
2021-12-23 |
View Report |
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Accounts. Accounts type total exemption full. |
2021-11-30 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
View Report |
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Officers. Termination date: 2021-04-23. Officer name: Allessandro Bernardo Agostino Rottach. |
2021-04-26 |
View Report |
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Accounts. Accounts type full. |
2020-10-15 |
View Report |
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Officers. Officer name: Mr Allessandro Bernardo Agostino Rottach. Appointment date: 2018-07-02. |
2020-10-07 |
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Officers. Termination date: 2018-07-02. Officer name: Alessandro Bernardo Agostino Rottach. |
2020-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-14 |
View Report |
|
Accounts. Accounts type full. |
2019-07-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-17 |
View Report |
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Officers. Officer name: Mark Anderson Penman. Termination date: 2019-03-15. |
2019-03-18 |
View Report |
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Officers. Appointment date: 2018-07-02. Officer name: Mr Alessandro Bernardo Agostino Rottach. |
2018-07-11 |
View Report |
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Persons with significant control. Change date: 2017-08-08. Psc name: Bi Group Plc. |
2018-07-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-19 |
View Report |
|
Accounts. Accounts type small. |
2018-05-03 |
View Report |
|
Officers. Officer name: Mr John Potter. Appointment date: 2017-12-01. |
2017-12-04 |
View Report |
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Officers. Officer name: Janine Anita Ramsdale. Termination date: 2017-12-01. |
2017-12-04 |
View Report |
|
Mortgage. Charge number: 2. |
2017-11-30 |
View Report |
|
Mortgage. Charge number: 3. |
2017-08-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-15 |
View Report |
|
Accounts. Accounts type small. |
2017-04-27 |
View Report |
|
Officers. Officer name: Alan Mcintosh Rodger. Termination date: 2017-02-28. |
2017-03-01 |
View Report |
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Officers. Officer name: Mr Mark Anderson Penman. Appointment date: 2017-02-27. |
2017-02-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-01 |
View Report |
|
Accounts. Accounts type full. |
2016-03-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-15 |
View Report |
|
Officers. Termination date: 2015-04-30. Officer name: Ian Starkey. |
2015-04-30 |
View Report |
|
Accounts. Accounts type full. |
2015-03-23 |
View Report |
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Officers. Termination date: 2014-09-30. Officer name: Duncan Dargie Mcdougall. |
2014-10-02 |
View Report |
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Address. Change date: 2014-08-28. Old address: C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD. New address: C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX. |
2014-08-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-02 |
View Report |
|
Accounts. Accounts type full. |
2014-03-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-04 |
View Report |
|
Accounts. Accounts type full. |
2013-03-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-01 |
View Report |
|
Officers. Officer name: Mr Ian Starkey. Change date: 2012-06-01. |
2012-06-01 |
View Report |
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Address. Old address: Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA. Change date: 2012-04-26. |
2012-04-26 |
View Report |
|
Accounts. Accounts type full. |
2012-04-18 |
View Report |
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Officers. Officer name: Bi Nominees Limited. |
2011-11-01 |
View Report |
