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BUNZL FINANCE PUBLIC LIMITED COMPANY

Company number 01231760

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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)
01 Jul 2016 AA Full accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 110,100,000
27 Apr 2015 AA Full accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 110,100,000
10 Jun 2014 MISC Section 519
27 May 2014 AA Full accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
05 Mar 2013 AA Full accounts made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
02 Aug 2011 AP01 Appointment of Mr Andrew James Ball as a director
01 Aug 2011 TM01 Termination of appointment of David Matthews as a director
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AP01 Appointment of Mr Damian George Bradley as a director
15 Mar 2010 TM01 Termination of appointment of Brian Hughes as a director
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 CC04 Statement of company's objects
22 Oct 2009 MEM/ARTS Memorandum and Articles of Association
22 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2009 MISC Amending form 123 to replace that dated 20/06/08 and 18/12/08
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 110,100,000
08 Oct 2009 CH01 Director's details changed for Mr David John Matthews on 1 October 2009