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BORCHARD LINES LIMITED

Company number 00517224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2017 TM01 Termination of appointment of Anthony Russell Miller as a director on 3 October 2017
28 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
06 Oct 2016 AA Group of companies' accounts made up to 2 April 2016
09 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 17,700,000
24 Dec 2015 AA Group of companies' accounts made up to 2 April 2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 17,700,000.00
24 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase authorised capital 31/03/2015
29 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 13,700,000
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increase 27/03/2014
  • RES14 ‐ £5200000 27/03/2014
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 8,500,000
11 Feb 2015 AA Group of companies' accounts made up to 2 April 2014
22 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 8,500,000
23 Dec 2013 AA Group of companies' accounts made up to 2 April 2013
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • GBP 8,500,000
04 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap by creation of redeem pref shares 29/03/2013
  • RES14 ‐ 4,000,000 redeem pref shares of £1 each allotted to borlines LIMITED, at par, to be paid up in full by the capitalisation of the sum of £4,000,000 29/03/2013
  • RES10 ‐ Resolution of allotment of securities
10 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
21 Dec 2012 AA Group of companies' accounts made up to 2 April 2012
17 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
26 Aug 2011 AA Group of companies' accounts made up to 2 April 2011
03 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
18 Mar 2011 AA Group of companies' accounts made up to 2 April 2010
17 Sep 2010 AP01 Appointment of David Borchard as a director
21 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2010 AA Group of companies' accounts made up to 2 April 2009