- Company Overview for BRIDON INTERNATIONAL LTD. (00416671)
- Filing history for BRIDON INTERNATIONAL LTD. (00416671)
- People for BRIDON INTERNATIONAL LTD. (00416671)
- Charges for BRIDON INTERNATIONAL LTD. (00416671)
- More for BRIDON INTERNATIONAL LTD. (00416671)
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) |
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24 Nov 2014 | TM01 | Termination of appointment of Matthew John Richards as a director on 12 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Geoffrey Peter Martin as a director on 12 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Garry Elliot Barnes as a director on 12 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Alistair Garfield Peart as a director on 12 November 2014 | |
24 Nov 2014 | TM02 | Termination of appointment of Adam David Christopher Westley as a secretary on 12 November 2014 | |
24 Nov 2014 | AD01 | Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 24 November 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Dec 2013 | AD01 | Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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12 Nov 2013 | TM02 | Termination of appointment of Garry Barnes as a secretary | |
12 Nov 2013 | AP03 | Appointment of Adam David Christopher Westley as a secretary | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Oct 2010 | RESOLUTIONS |
Resolutions
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22 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Jul 2010 | TM01 | Termination of appointment of Robin Graham-Adriani as a director | |
14 Apr 2010 | AP01 | Appointment of Jonathan Templeman as a director | |
19 Feb 2010 | TM01 | Termination of appointment of Stephen Brimble as a director | |
10 Dec 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
10 Dec 2009 | CH01 | Director's details changed for Simon Antony Peckham on 1 October 2009 |