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B. U. INDUSTRIAL COMPONENTS LIMITED

Company number 01271710

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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)
19 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,065
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,065
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 1,065.00
26 Nov 2014 SH08 Change of share class name or designation
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Revoke auth cap restriction/ article 18 disapplied for purposes of res 3. 06/11/2014
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 3 November 2014
  • GBP 65
26 Nov 2014 SH03 Purchase of own shares.
23 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 265
13 May 2014 AP03 Appointment of Ms Dawn Rigby as a secretary
13 May 2014 TM02 Termination of appointment of Graham Powell as a secretary
14 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
17 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 May 2009 363a Return made up to 08/05/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
09 May 2008 363a Return made up to 08/05/08; full list of members