BOILEAU ROAD GARAGES MANAGEMENT LIMITED
Company number 01776574
- Company Overview for BOILEAU ROAD GARAGES MANAGEMENT LIMITED (01776574)
- Filing history for BOILEAU ROAD GARAGES MANAGEMENT LIMITED (01776574)
- People for BOILEAU ROAD GARAGES MANAGEMENT LIMITED (01776574)
- Charges for BOILEAU ROAD GARAGES MANAGEMENT LIMITED (01776574)
- More for BOILEAU ROAD GARAGES MANAGEMENT LIMITED (01776574)
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) |
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16 Apr 2018 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
30 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Apr 2016 | CH01 | Director's details changed for Mr Michael Saul Black on 13 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Margaret Noble as a director on 19 November 2015 | |
13 Apr 2016 | AP01 | Appointment of Mr Michael Saul Black as a director on 19 November 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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06 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Elizabeth Mary Barker as a director on 1 October 2014 | |
07 Oct 2014 | AP01 | Appointment of Mrs Ewa Balon as a director on 1 October 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Jan 2014 | TM01 | Termination of appointment of Maria Balon as a director | |
06 Jan 2014 | AP01 | Appointment of Mr Rudolf Heinz Kern as a director | |
19 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
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25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Apr 2013 | TM01 | Termination of appointment of Bohdan Juren as a director | |
08 Apr 2013 | AP01 | Appointment of Mrs Margaret Noble as a director | |
03 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
13 Sep 2011 | TM01 | Termination of appointment of Peter Noble as a director | |
13 Sep 2011 | AP01 | Appointment of Mrs Elizabeth Mary Barker as a director |