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BOLUDA TOWAGE LIVERPOOL LTD.

Company number 02082138

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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)
20 Apr 2016 MR01 Registration of charge 020821380012, created on 7 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Apr 2016 MR01 Registration of charge 020821380011, created on 7 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Apr 2016 MR01 Registration of charge 020821380013, created on 7 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Apr 2016 MR01 Registration of charge 020821380007, created on 7 April 2016
11 Apr 2016 MR01 Registration of charge 020821380006, created on 7 April 2016
11 Apr 2016 MR01 Registration of charge 020821380008, created on 7 April 2016
11 Apr 2016 MR01 Registration of charge 020821380009, created on 7 April 2016
22 Mar 2016 MR04 Satisfaction of charge 4 in full
22 Mar 2016 MR04 Satisfaction of charge 5 in full
21 Mar 2016 MA Memorandum and Articles of Association
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3,935,200
11 Nov 2014 AUD Auditor's resignation
21 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3,935,200
17 Dec 2013 TM02 Termination of appointment of a secretary
16 Dec 2013 AP03 Appointment of Mr Raymond Victor Richards as a secretary
16 Dec 2013 TM02 Termination of appointment of Eva Dixon as a secretary
  • ANNOTATION The date of termination was removed from the TM01 on 17/02/2014 as it is factually inaccurate.
09 Sep 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Mr Peter Jacques a Vierstraete as a director
02 Apr 2013 AP01 Appointment of Mr Mark Van Dongen as a director
02 Apr 2013 TM01 Termination of appointment of Louis Kullberg as a director