BOOTLE PFI SOLUTIONS 1998 (2) LIMITED
Company number 03586441
- Company Overview for BOOTLE PFI SOLUTIONS 1998 (2) LIMITED (03586441)
- Filing history for BOOTLE PFI SOLUTIONS 1998 (2) LIMITED (03586441)
- People for BOOTLE PFI SOLUTIONS 1998 (2) LIMITED (03586441)
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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) |
|---|---|---|---|
| 01 Aug 2017 | CH01 | Director's details changed for Mr Michael John Gregory on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Giles James Frost on 31 July 2017 | |
| 01 Aug 2017 | CH03 | Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 | |
| 31 Jul 2017 | AD01 | Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 | |
| 30 Jun 2017 | CH01 | Director's details changed for Mr Muhammad Ahmed Anwer on 3 October 2016 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 01 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Sep 2016 | CH01 | Director's details changed for Mr Michael John Gregory on 31 January 2016 | |
| 15 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 18 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
| 18 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 01 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 01 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 01 May 2015 | MR04 | Satisfaction of charge 4 in full | |
| 01 May 2015 | MR04 | Satisfaction of charge 3 in full | |
| 12 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Jul 2014 | AP01 | Appointment of Mr Muhammad Ahmed Anwer as a director on 30 June 2014 | |
| 22 Jul 2014 | TM01 | Termination of appointment of Nicholas Raymond Singleton as a director on 18 July 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 02 Jul 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 12 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Sep 2012 | MISC | Section 519 | |
| 20 Jul 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders |