- Company Overview for BOREALIS UK LTD (01387553)
- Filing history for BOREALIS UK LTD (01387553)
- People for BOREALIS UK LTD (01387553)
- More for BOREALIS UK LTD (01387553)
| 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 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
|
|
| 13 Nov 2015 | CH01 | Director's details changed for Robert Andrew Nixon on 24 October 2014 | |
| 13 Nov 2015 | CH04 | Secretary's details changed for A G Secretarial Limited on 24 October 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 20 Oct 2011 | CH01 | Director's details changed for Martin Hanacek on 17 October 2011 | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 16 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 288a | Director appointed martin hanacek | |
| 08 Jul 2009 | 288b | Appointment terminated director wolfgang gopfert | |
| 23 Oct 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 23 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Dec 2007 | 363a | Return made up to 23/10/07; full list of members | |
| 29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Nov 2006 | 288c | Director's particulars changed | |
| 01 Nov 2006 | 363a | Return made up to 23/10/06; full list of members |