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BILSTON & BATTERSEA ENAMELS LIMITED

Company number 00925912

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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)
29 Jun 2018 TM02 Termination of appointment of Matthew Myren as a secretary on 1 May 2018
14 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
30 May 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 887,300
16 Jun 2016 CH03 Secretary's details changed for Mr Robert Edward Freestone on 16 June 2016
12 May 2016 AP01 Appointment of Mr Todd Louis Mavis as a director on 27 April 2016
12 May 2016 AP01 Appointment of Mr Jonathan Victor as a director on 27 April 2016
11 May 2016 AP03 Appointment of Mr Matthew Myren as a secretary on 27 April 2016
11 May 2016 TM01 Termination of appointment of Thomas Gerald Bowles as a director on 27 April 2016
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 887,300
16 May 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 887,300
14 May 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AP01 Appointment of Thomas Gerald Bowles as a director