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BULLEN GROUP LIMITED

Company number 01005917

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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)
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
03 Jan 2018 AP01 Appointment of Mrs Anna Maria Dugdale as a director on 20 December 2017
03 Jan 2018 TM01 Termination of appointment of David James Bruce Coventry as a director on 20 December 2017
29 Sep 2017 PSC05 Change of details for R. G. Carter Holdings Limited as a person with significant control on 25 September 2017
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Mar 2017 AP01 Appointment of Mrs Ginny Alice Seaman as a director on 1 March 2017
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 17 April 2016
Statement of capital on 2016-04-19
  • GBP 100
19 Aug 2015 AA Accounts for a small company made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
30 Jul 2014 AA Accounts for a small company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
20 Dec 2013 AD01 Registered office address changed from 9 - 11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 20 December 2013
09 Aug 2013 AA Accounts for a small company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Robert George Russell Carter on 1 November 2011
24 Nov 2011 CH01 Director's details changed for Robert George Russell Carter on 1 November 2011
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
07 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Nigel Charles Handley Howorth on 20 October 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association