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BH 04 LIMITED

Company number 01522006

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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)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014	View PDF Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM02	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014	View PDF Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of Oluwole Onabolu as a director	View PDF Termination of appointment of Oluwole Onabolu as a director - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP01	Appointment of Mr. Michael Allan Rasmuson as a director	View PDF Appointment of Mr. Michael Allan Rasmuson as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 5,100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	CERTNM	Company name changed drilex U.K. LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-05	View PDF Company name changed drilex U.K. LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-05 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2013	CH01	Director's details changed for Mr Oluwole Onabolu on 30 April 2013	View PDF Director's details changed for Mr Oluwole Onabolu on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AP01	Appointment of Mr Oluwole Onabolu as a director	View PDF Appointment of Mr Oluwole Onabolu as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Elaine Mays as a director	View PDF Termination of appointment of Elaine Mays as a director - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	CH03	Secretary's details changed for Paul Bryan Stokes on 1 March 2011	View PDF Secretary's details changed for Paul Bryan Stokes on 1 March 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AP01	Appointment of Elaine Doris Mays as a director	View PDF Appointment of Elaine Doris Mays as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AD01	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010	View PDF Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Leslie Strachan as a director	View PDF Termination of appointment of Leslie Strachan as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Christopher Asquith on 28 June 2010	View PDF Director's details changed for Christopher Asquith on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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