BOROUGH GREEN MANUFACTURING LIMITED

Company number 03215946

Date	Type	Description	View / Download
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
04 Jan 2017	TM01	Termination of appointment of Timothy Alan Bedford Smith as a director on 31 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
03 Jun 2016	TM01	Termination of appointment of Peter Raymond Seare as a director on 26 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Edward Taylor as a director on 26 May 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(8 pages)
24 Sep 2015	CH01	Director's details changed for Mr David Ronald Betts on 17 September 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(9 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Sep 2013	AP01	Appointment of Mr Peter Arthur Abbott as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Nicholas James Jenkinson as a director	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Timothy Alan Bedford Smith on 18 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Stephen John Ellis on 18 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr David Ronald Betts on 18 September 2013	(2 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(8 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jul 2013	CH01	Director's details changed for Mr Edward Taylor on 19 July 2013	(2 pages)
26 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(8 pages)
26 Jun 2013	AD02	Register inspection address has been changed from C/O Ke Group Limited Unit 9 Platt Industrial Estate, Maidstone Road Borough Green Sevenoaks Kent TN15 8JA United Kingdom	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(8 pages)
28 Jun 2012	AD01	Registered office address changed from Ke Group Limited Platt Industrial Estate Borough Green Kent TN15 8JA England on 28 June 2012	(1 page)
17 May 2012	CERTNM	Company name changed enclosure systems LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-01	(3 pages)

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