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BOARDMAN TRANSFORMERS LIMITED

Company number 00624978

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2024	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)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	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)
27 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2021	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)
07 Oct 2021	PSC05	Change of details for Bluefield Holdings Limited as a person with significant control on 1 October 2021	View PDF Change of details for Bluefield Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC02	Notification of Bluefield Holdings Limited as a person with significant control on 1 October 2021	View PDF Notification of Bluefield Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Btl Holdings Limited as a person with significant control on 1 October 2021	View PDF Cessation of Btl Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Martin Ralph Boardman as a director on 1 October 2021	View PDF Termination of appointment of Martin Ralph Boardman as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC02	Notification of Btl Holdings Limited as a person with significant control on 1 October 2021	View PDF Notification of Btl Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Martin Ralph Boardman as a person with significant control on 1 October 2021	View PDF Cessation of Martin Ralph Boardman as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	PSC07	Cessation of Helen Boardman as a person with significant control on 31 March 2020	View PDF Cessation of Helen Boardman as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)

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BOARDMAN TRANSFORMERS LIMITED

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