- Company Overview for BUSH BOAKE ALLEN LIMITED (00051705)
- Filing history for BUSH BOAKE ALLEN LIMITED (00051705)
- People for BUSH BOAKE ALLEN LIMITED (00051705)
- More for BUSH BOAKE ALLEN LIMITED (00051705)
| 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) |
|---|---|---|---|
| 11 Aug 2017 | AA | Full accounts made up to 30 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 20 Jul 2016 | AA | Full accounts made up to 1 January 2016 | |
| 05 Jul 2016 | TM01 | Termination of appointment of Robert Berry as a director on 23 June 2016 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 16 May 2015 | AA | Full accounts made up to 2 January 2015 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 20 Nov 2014 | CH01 | Director's details changed for Mr Keith John Hammond on 24 September 2014 | |
| 03 Nov 2014 | AP01 | Appointment of Robert Berry as a director on 17 October 2014 | |
| 03 Nov 2014 | TM02 | Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014 | |
| 03 Nov 2014 | TM01 | Termination of appointment of Philip Jonathan Gardner as a director on 24 September 2014 | |
| 02 Jun 2014 | AA | Full accounts made up to 27 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 24 Jul 2013 | AA01 | Current accounting period extended from 25 December 2013 to 31 December 2013 | |
| 13 Jun 2013 | AA | Full accounts made up to 28 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 08 Aug 2012 | AA | Full accounts made up to 25 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Full accounts made up to 25 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 20 Dec 2010 | CH01 | Director's details changed for Miss Susanne Olive on 17 December 2009 | |
| 17 Dec 2010 | CH01 | Director's details changed for Mr Keith John Hammond on 17 December 2009 | |
| 25 Aug 2010 | AA | Full accounts made up to 25 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Susanne Olive on 17 December 2009 |