BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED

Company number 01648477

Date	Type	Description	View / Download
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 1 January 2016	(20 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Jul 2016	TM01	Termination of appointment of Robert Berry as a director on 23 June 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(5 pages)
16 May 2015	AA	Full accounts made up to 2 January 2015	(14 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(5 pages)
20 Nov 2014	CH01	Director's details changed for Mr Keith John Hammond on 24 September 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Philip Jonathan Gardner as a director on 24 September 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Robert Berry as a director on 17 October 2014	(3 pages)
02 Jun 2014	AA	Full accounts made up to 27 December 2013	(14 pages)
16 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(6 pages)
24 Jul 2013	AA01	Current accounting period extended from 25 December 2013 to 31 December 2013	(1 page)
13 Jun 2013	AA	Full accounts made up to 28 December 2012	(14 pages)
05 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Full accounts made up to 25 December 2011	(19 pages)
23 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
07 Apr 2011	AA	Full accounts made up to 25 December 2010	(14 pages)
20 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
25 Aug 2010	AA	Full accounts made up to 25 December 2009	(15 pages)
17 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
11 Jun 2009	AA	Full accounts made up to 25 December 2008	(15 pages)
12 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
12 Dec 2008	288c	Director and secretary's change of particulars / philip gardner / 14/11/2008	(2 pages)