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BRONZESHIELD LIFTING LIMITED

Company number 01978401

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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)
21 Sep 2015 TM02 Termination of appointment of Mirella Frances Frost as a secretary on 14 August 2015
30 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100,000
05 Nov 2014 AA Full accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
18 Oct 2013 AA Accounts for a medium company made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
09 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Malcolm James Stevens on 9 March 2010
29 Mar 2010 CH01 Director's details changed for William Charles Albert Frost on 9 March 2010
29 Mar 2010 CH01 Director's details changed for Martin Jones on 9 March 2010
06 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
10 Mar 2009 363a Return made up to 09/03/09; full list of members
27 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
20 Jan 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
01 Nov 2008 AUD Auditor's resignation
23 Apr 2008 363a Return made up to 09/03/08; full list of members
14 Mar 2008 288a Director appointed mr malcolm james stevens
03 Dec 2007 288b Director resigned
21 Nov 2007 AA Accounts for a medium company made up to 30 June 2007