BOAL U.K. LIMITED

Company number 02194180

Date	Type	Description	View / Download
24 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 5,825,000	(5 pages)
24 Dec 2014	CH01	Director's details changed for Mr Simon William Bradley on 14 November 2013	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 5,825,000	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Alan Robert Cundy on 11 July 2013	(1 page)
08 May 2013	AP03	Appointment of Mr Alan Robert Cundy as a secretary	(2 pages)
08 May 2013	TM02	Termination of appointment of Richard Morton as a secretary	(1 page)
20 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
09 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
20 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Drs Pieter Ronald Boers on 9 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Simon William Bradley on 9 December 2009	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
06 Jan 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
06 Jan 2009	288a	Director appointed mr simon william bradley	(1 page)
06 Jan 2009	288b	Appointment terminated director peter fox	(1 page)
02 Sep 2008	288a	Secretary appointed mr richard nicholas morton	(1 page)
02 Sep 2008	288b	Appointment terminated secretary linda hughes	(1 page)
07 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)

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