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BOLTPRO LIMITED

Company number 05828448

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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)
01 Sep 2015 AP01 Appointment of Mr Marcus Lundevall as a director on 1 September 2015
01 Sep 2015 TM02 Termination of appointment of Edwards Accounting Services Limited as a secretary on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of David Hugh Metzger as a director on 1 September 2015
23 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
08 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
07 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
02 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for David Metzger on 1 January 2012
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
10 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
10 Jun 2010 CH04 Secretary's details changed for Edwards Accounting Services Limited on 25 May 2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
28 Jul 2009 363a Return made up to 25/05/09; full list of members
01 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
05 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
09 Sep 2008 363a Return made up to 25/05/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
06 Jun 2007 363a Return made up to 25/05/07; full list of members
25 May 2006 NEWINC Incorporation