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BOON EDAM LIMITED

Company number 01877418

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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)
12 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 25,000
01 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
31 Jan 2014 AP03 Appointment of Mr Robert Winterflood as a secretary
31 Jan 2014 TM02 Termination of appointment of Graham Mabb as a secretary
31 Jan 2014 TM01 Termination of appointment of Simon Trimmer as a director
30 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 25,000
19 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
15 Sep 2011 AP01 Appointment of Mr Graham John Mabb as a director
15 Sep 2011 TM01 Termination of appointment of Michael Clark as a director
19 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
06 Apr 2011 AP01 Appointment of Mr Simon James Trimmer as a director
12 Oct 2010 TM01 Termination of appointment of Nicholas Kersey as a director
12 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Niels Jacob Huber on 11 July 2010
11 Aug 2010 CH01 Director's details changed for Michael Bryan Clark on 11 July 2010
06 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Ian Barton as a director