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BRIDON LIMITED

Company number 00198474

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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)
22 Jul 2016	TM01	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016	View PDF Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016	View PDF Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	TM01	Termination of appointment of Andrew David Caffyn as a director on 28 June 2016	View PDF Termination of appointment of Andrew David Caffyn as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Kurt Demeuleneere as a director on 28 June 2016	View PDF Appointment of Kurt Demeuleneere as a director on 28 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AP01	Appointment of Roberto Nalli as a director on 28 June 2016	View PDF Appointment of Roberto Nalli as a director on 28 June 2016 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	MR04	Satisfaction of charge 001984740008 in full	View PDF Satisfaction of charge 001984740008 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	MR04	Satisfaction of charge 001984740007 in full	View PDF Satisfaction of charge 001984740007 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	MR04	Satisfaction of charge 001984740006 in full	View PDF Satisfaction of charge 001984740006 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	MR04	Satisfaction of charge 001984740005 in full	View PDF Satisfaction of charge 001984740005 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 6,903,445.25	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 6,903,445.25 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	TM01	Termination of appointment of Roman Alex Duch as a director on 21 March 2016	View PDF Termination of appointment of Roman Alex Duch as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
11 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 6,903,445.25	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 6,903,445.25 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	MR01	Registration of charge 001984740008, created on 9 February 2015	View PDF Registration of charge 001984740008, created on 9 February 2015 - link opens in a new window - 16 pages (16 pages)
20 Feb 2015	MR01	Registration of charge 001984740005, created on 9 February 2015	View PDF Registration of charge 001984740005, created on 9 February 2015 - link opens in a new window - 11 pages (11 pages)
20 Feb 2015	MR01	Registration of charge 001984740006, created on 9 February 2015	View PDF Registration of charge 001984740006, created on 9 February 2015 - link opens in a new window - 11 pages (11 pages)
20 Feb 2015	MR01	Registration of charge 001984740007, created on 6 February 2015	View PDF Registration of charge 001984740007, created on 6 February 2015 - link opens in a new window - 56 pages (56 pages)
31 Dec 2014	SH02	Sub-division of shares on 12 November 2014	View PDF Sub-division of shares on 12 November 2014 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 12/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 12/11/2014 - link opens in a new window - 35 pages (35 pages)
05 Dec 2014	AP01	Appointment of Mr Iain Alexander Kennedy as a director on 12 November 2014	View PDF Appointment of Mr Iain Alexander Kennedy as a director on 12 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP01	Appointment of Roman Duch as a director on 12 November 2014	View PDF Appointment of Roman Duch as a director on 12 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP01	Appointment of Andrew David Caffyn as a director on 12 November 2014	View PDF Appointment of Andrew David Caffyn as a director on 12 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Garry Elliot Barnes as a director on 12 November 2014	View PDF Termination of appointment of Garry Elliot Barnes as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)

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BRIDON LIMITED

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