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BRIDON INTERNATIONAL LTD.

Company number 00416671

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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)
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
  • GBP 26,000,000
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
  • GBP 26,000,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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