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BOULTING INSTRUMENT HIRE LIMITED

Company number 08336084

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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)
15 May 2018 AP01 Appointment of Mr Joshua Michael Patrick Groarke as a director on 3 May 2018
15 May 2018 TM01 Termination of appointment of Ged Malone as a director on 3 May 2018
15 May 2018 TM01 Termination of appointment of Michael Dominic Groarke as a director on 3 May 2018
15 May 2018 TM01 Termination of appointment of Peter Colin Mclean as a director on 3 May 2018
15 May 2018 TM02 Termination of appointment of Michael Dominic Groarke as a secretary on 3 May 2018
15 May 2018 AA01 Change of accounting reference date
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
24 Oct 2017 AA Accounts for a small company made up to 31 January 2017
23 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
08 Nov 2016 AA Accounts for a small company made up to 31 January 2016
30 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
11 Jun 2015 AA Accounts for a small company made up to 31 January 2015
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
11 Nov 2014 AA Accounts for a small company made up to 31 January 2014
28 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
05 Sep 2013 CONNOT Change of name notice
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted