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BOOLE'S TOOLS & PIPE FITTINGS LIMITED

Company number 00683745

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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)
15 Aug 2014 CH01 Director's details changed for Mr Neil Geoffrey Walker on 15 August 2014
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
19 Jun 2014 TM01 Termination of appointment of Colin O’Donovan as a director
17 Jun 2014 AP01 Appointment of Garrett Wilkinson as a director
21 May 2014 CH01 Director's details changed for Gavin Slark on 6 April 2014
21 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 212,500
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
28 May 2013 AP01 Appointment of Colin O’Donovan as a director
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 TM01 Termination of appointment of John O'carroll Bailey as a director
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AP01 Appointment of Gavin Slark as a director
26 Jul 2011 AP01 Appointment of Brian O'hara as a director
12 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
12 May 2011 AD03 Register(s) moved to registered inspection location
12 May 2011 TM01 Termination of appointment of Brian O Hara as a director
12 May 2011 CH01 Director's details changed for Neil Geoffrey Walker on 28 April 2011
12 May 2011 CH01 Director's details changed for John O'carroll Bailey on 28 April 2011
12 May 2011 AD02 Register inspection address has been changed
12 May 2011 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 28 April 2011
06 May 2011 MISC Section 519
13 Apr 2011 AUD Auditor's resignation