BL RESIDUAL HOLDING COMPANY LIMITED
Company number 05995030
- Company Overview for BL RESIDUAL HOLDING COMPANY LIMITED (05995030)
- Filing history for BL RESIDUAL HOLDING COMPANY LIMITED (05995030)
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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) |
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20 May 2015 | TM02 | Termination of appointment of a secretary | |
20 May 2015 | TM02 | Termination of appointment of a secretary | |
19 May 2015 | TM01 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 | |
19 May 2015 | TM01 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
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06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 | |
07 Aug 2014 | AP01 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Anthony Braine as a director on 31 July 2014 | |
27 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
02 Dec 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 | |
25 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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11 Jun 2013 | TM01 | Termination of appointment of Stephen Smith as a director | |
20 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
04 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
10 Oct 2012 | AP01 | Appointment of Benjamin Toby Grose as a director | |
10 Oct 2012 | AP01 | Appointment of Stephen Paul Smith as a director | |
01 Aug 2012 | AP01 | Appointment of Jean-Marc Vandevivere as a director | |
25 Jul 2012 | AP01 | Appointment of Simon Geoffrey Carter as a director | |
19 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
30 Jun 2011 | TM01 | Termination of appointment of Graham Roberts as a director |