Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTIN BUNZL INTERNATIONAL LIMITED

Company number 00837770

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 126,000
01 Oct 2014 AP01 Appointment of Mrs Vanita Jayne Buxton as a director on 1 October 2014
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 126,000
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 126,000
16 Dec 2013 CC04 Statement of company's objects
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of new class of share 06/12/2013
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
15 Nov 2012 AUD Auditor's resignation
10 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
26 Sep 2011 AD01 Registered office address changed from 27 London Road Bromley Kent BR1 1DF on 26 September 2011
31 May 2011 AP03 Appointment of Mrs Vanita Jayne Buxton as a secretary
31 May 2011 TM02 Termination of appointment of Keith Drayton as a secretary
05 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
08 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Michael Peter Simms on 4 January 2010
05 Jan 2010 CH01 Director's details changed for John Martin Bunzl on 4 January 2010
05 Jan 2010 CH03 Secretary's details changed for Keith William Drayton on 5 January 2010
02 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
03 Sep 2009 288b Appointment terminated director david bunzl
06 Jan 2009 363a Return made up to 11/12/08; full list of members