BOELS RENTAL LIMITED

Company number 03542206

Date	Type	Description	View / Download
24 May 2019	MR04	Satisfaction of charge 035422060010 in full	(1 page)
24 May 2019	MR04	Satisfaction of charge 035422060012 in full	(1 page)
19 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
18 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
25 Jan 2018	AA	Full accounts made up to 30 April 2017	(29 pages)
15 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	(3 pages)
04 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Christopher John Haycocks as a director on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Scott John Mulley as a director on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Neil Topping as a director on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Richard Coffey as a director on 5 April 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of Karen Louise Hitchen as a secretary on 5 April 2017	(1 page)
05 Apr 2017	AP01	Appointment of Piet Elisabeth Michiel Marie Donners as a director on 5 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Elisabeth Petra Maria Boels-Van Kerkom as a director on 5 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Peter Bernard Marcel Boels as a director on 5 April 2017	(2 pages)
13 Jan 2017	AA	Full accounts made up to 30 April 2016	(34 pages)
05 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000	(12 pages)
05 May 2016	AD04	Register(s) moved to registered office address Unit a8 Riverview Embankment Business Park Heaton Mersey Stockport Greater Manchester SK4 3GN	(1 page)
25 Jan 2016	AA	Full accounts made up to 30 April 2015	(22 pages)
30 Nov 2015	TM02	Termination of appointment of Christopher John Haycocks as a secretary on 30 November 2015	(1 page)
30 Nov 2015	AP03	Appointment of Mrs Karen Louise Hitchen as a secretary on 30 November 2015	(2 pages)
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)

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