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THE BRIDGEWATER CANAL COMPANY LIMITED

Company number 06805592

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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)
26 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
20 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Mr Mark Whittaker on 31 March 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
12 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
07 Jan 2015 AA Full accounts made up to 31 March 2014
19 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
02 Oct 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
23 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
07 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
07 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
02 Jan 2014 AA Full accounts made up to 31 March 2013
17 Oct 2013 MR04 Satisfaction of charge 1 in full
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 19/09/2013
26 Sep 2013 MR01 Registration of charge 068055920002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
09 Feb 2012 AP01 Appointment of Mr Mark Whittaker as a director
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director