BLACK HORSE LIMITED

Company number 00661204

Date	Type	Description	View / Download
10 Jul 2017	AP01	Appointment of Mr Damian Charles Stansfield as a director on 7 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Philip Robert Grant as a director on 7 July 2017	(1 page)
14 Jun 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 7 June 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 7 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
20 May 2016	AP01	Appointment of Mr Philip Robert Grant as a director on 20 May 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 455,907,018	(5 pages)
02 Feb 2016	CH01	Director's details changed for Mr Richard Andrew Jones on 2 February 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Richard Andrew Jones on 12 January 2016	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Richard Andrew Jones as a director on 14 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Jakob Pfaudler as a director on 14 December 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
10 Jul 2015	TM01	Termination of appointment of Christopher Sutton as a director on 9 July 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 455,907,018	(6 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 455,907,018	(3 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 355,907,018	(6 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 355,907,018	(4 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
02 Oct 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)

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