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BUNZL OVERSEAS HOLDINGS LIMITED

Company number 02865701

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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)
30 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
01 May 2020 AP01 Appointment of Richard David Howes as a director on 1 May 2020
18 Dec 2019 TM01 Termination of appointment of Brian Michael May as a director on 18 December 2019
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
17 Jul 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
29 Jun 2017 PSC07 Cessation of Greenham Trading Limited as a person with significant control on 14 October 2016
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 936,645,437
14 Oct 2016 SH20 Statement by Directors
14 Oct 2016 SH19 Statement of capital on 14 October 2016
  • GBP 1
14 Oct 2016 CAP-SS Solvency Statement dated 13/10/16
14 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £6233436511 new ordinary shares of £1 each 27/09/2016
03 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Sep 2016 SH20 Statement by Directors
29 Sep 2016 SH19 Statement of capital on 29 September 2016
  • GBP 239,000,001
29 Sep 2016 CAP-SS Solvency Statement dated 28/09/16
29 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 313,208,926
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 313,208,926