H P BULMER LIMITED

Company number 00150832

Date	Type	Description	View / Download
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2016	CC04	Statement of company's objects	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
02 Sep 2016	AP01	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2,693,250	(7 pages)
16 Oct 2014	AP01	Appointment of Mr Graeme Alexander Colquhoun as a director on 6 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Malcolm Dunn as a director on 6 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 6 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014	(1 page)
16 Oct 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2,693,250	(6 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
07 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2,693,250	(6 pages)
07 Oct 2013	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 17 September 2013	(2 pages)
07 Oct 2013	CH01	Director's details changed for Mrs Anne Louise Oliver on 17 September 2013	(2 pages)
07 Oct 2013	CH01	Director's details changed for Mr Sean Michael Paterson on 17 September 2013	(2 pages)
07 Oct 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 17 September 2013	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(10 pages)