- Company Overview for BOARDPOST (03477664)
- Filing history for BOARDPOST (03477664)
- People for BOARDPOST (03477664)
- Charges for BOARDPOST (03477664)
- More for BOARDPOST (03477664)
| 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) |
|---|---|---|---|
| 01 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 09 Aug 2017 | PSC07 | Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 | |
| 06 Aug 2017 | MR04 | Satisfaction of charge 034776640007 in full | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 03 Jul 2017 | PSC02 | Notification of Pointspec Limited as a person with significant control on 6 April 2016 | |
| 03 Jul 2017 | PSC02 | Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016 | |
| 17 Jan 2017 | MR04 | Satisfaction of charge 5 in full | |
| 17 Jan 2017 | MR04 | Satisfaction of charge 6 in full | |
| 30 Dec 2016 | AA | Full accounts made up to 25 March 2016 | |
| 09 Dec 2016 | MR01 | Registration of charge 034776640007, created on 30 November 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 07 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 28 Aug 2015 | AA | Full accounts made up to 28 March 2015 | |
| 09 Feb 2015 | CH01 | Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 28 Aug 2014 | AA | Full accounts made up to 28 March 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 09 Aug 2013 | AA | Full accounts made up to 29 March 2013 | |
| 10 Jul 2013 | TM01 | Termination of appointment of Jonathan Walbridge as a director | |
| 05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 04 Dec 2012 | CH01 | Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 | |
| 30 Nov 2012 | CH03 | Secretary's details changed for Mr Aaron Campbell on 26 November 2012 | |
| 27 Nov 2012 | AD01 | Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 | |
| 26 Jul 2012 | AA | Full accounts made up to 30 March 2012 | |
| 09 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 |