BOGLE AND TIMMS LIMITED

Company number 00364012

Date	Type	Description	View / Download
24 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2019	(2 pages)
28 Jun 2019	TM02	Termination of appointment of Horace Vincent Draa Iii as a secretary on 15 April 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
20 Sep 2018	AP01	Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Ronald Ernst Baarslag as a director on 7 September 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
19 Oct 2017	CH01	Director's details changed for Mr Ronald Ernst Baarslag on 19 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Ronald Ernst Baarslag as a director on 16 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Michael Kerins as a director on 2 October 2017	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
09 Aug 2017	AP01	Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017	(1 page)
08 Aug 2017	AP03	Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017	(1 page)
05 Jan 2017	AP03	Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016	(1 page)
05 Jan 2017	TM02	Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
02 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr David Lee Rawlinson Ii as a director on 1 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016	(2 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3,367	(4 pages)

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