THE BUSHING COMPANY LIMITED

Company number 00239047

Date	Type	Description	View / Download
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
07 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Co business 30/06/2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 450,000	(5 pages)
12 Jan 2016	CC04	Statement of company's objects	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 15/12/2015	(22 pages)
25 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
25 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
25 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 450,000	(6 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 450,000	(6 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(6 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)

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