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BOSTIK LIMITED

Company number 00068328

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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)
04 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
15 Nov 2018 AD01 Registered office address changed from Ulverscroft Works Ulverscroft Road, Leicester LE4 6BW to Common Road Works Common Road Stafford ST16 3EH on 15 November 2018
26 Oct 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
19 Oct 2017 AP01 Appointment of Mr Gary Jonathan Dee as a director on 1 October 2017
19 Oct 2017 TM01 Termination of appointment of Ciaran O'driscoll as a director on 19 October 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 7,882,001
09 Oct 2015 AP01 Appointment of Mr Jason Walker as a director on 14 August 2015
09 Oct 2015 AP01 Appointment of Mrs Frederique Marie-Pierre Lepinay as a director on 14 August 2015
09 Oct 2015 TM01 Termination of appointment of Paul Anthony Hudson as a director on 14 August 2015
09 Oct 2015 TM01 Termination of appointment of Patrick Chausserie-Lapree as a director on 14 August 2015
16 Sep 2015 AUD Auditor's resignation
26 Jun 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 CH01 Director's details changed for Mr Paul Anthony Hudson on 18 December 2014
19 Dec 2014 AP01 Appointment of Mr Patrick Chausserie-Lapree as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Mr Roland Albers as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Philip Joseph Derby as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Mr Ciaran O'driscoll as a director on 18 December 2014
17 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 7,882,001
23 May 2014 AA Full accounts made up to 31 December 2013