B.D.L. SYSTEMS LIMITED

Company number 01017495

Date	Type	Description	View / Download
05 Oct 2016	TM01	Termination of appointment of Steven John Bowers as a director on 30 September 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(8 pages)
02 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,083,723.7	(5 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(8 pages)
16 Mar 2015	CH01	Director's details changed for Mr Michael James Flowers on 13 March 2015	(2 pages)
10 Dec 2014	CH01	Director's details changed for Sarah Louise Ellard on 9 December 2014	(2 pages)
10 Dec 2014	CH03	Secretary's details changed for Sarah Louise Ellard on 9 December 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,083,723.7	(6 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 October 2013	(8 pages)
28 Jul 2014	AP01	Appointment of Sarah Louise Ellard as a director on 24 July 2014 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 25/07/14.	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Michael James Flowers as a director on 24 July 2014	(3 pages)
25 Jul 2014	AP01	Appointment of Sarah Louise Ellard as a director on 24 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Mark Harry Papworth as a director on 24 July 2014	(1 page)
03 Jul 2014	AD01	Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from Cherming House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 30 June 2014	(1 page)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,083,723.7	(4 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(8 pages)
05 Mar 2013	AP01	Appointment of Steven John Bowers as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Mark Harry Papworth as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of David Price as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
20 Sep 2012	TM01	Termination of appointment of Michael Helme as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of David Mcdonald as a director	(1 page)
19 Sep 2012	AP01	Appointment of Michael Edward Luedicke as a director	(2 pages)