- Company Overview for BUNZL OVERSEAS HOLDINGS LIMITED (02865701)
- Filing history for BUNZL OVERSEAS HOLDINGS LIMITED (02865701)
- People for BUNZL OVERSEAS HOLDINGS LIMITED (02865701)
- More for BUNZL OVERSEAS HOLDINGS LIMITED (02865701)
| 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) |
|---|---|---|---|
| 09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jun 2014 | MISC | Section 519 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
|
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| 06 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 29 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 02 Aug 2011 | AP01 | Appointment of Mr Andrew James Ball as a director | |
| 02 Aug 2011 | TM01 | Termination of appointment of David Matthews as a director | |
| 07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Dec 2009 | RESOLUTIONS |
Resolutions
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| 08 Dec 2009 | CC04 | Statement of company's objects | |
| 24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Oct 2009 | CH01 | Director's details changed for Mr David John Matthews on 1 October 2009 | |
| 22 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
| 28 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 288c | Director's change of particulars / brian may / 16/03/2008 | |
| 02 Apr 2008 | 288c | Director and secretary's change of particulars / paul hussey / 16/03/2008 | |
| 25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX | |
| 29 Oct 2007 | 363a | Return made up to 25/10/07; full list of members | |
| 22 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 15 Dec 2006 | 88(2)R | Ad 04/12/06--------- £ si 239000000@1=239000000 £ ic 74208926/313208926 |