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BOLUDA TOWAGE SMS LIMITED

Company number 04527156

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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)
05 Apr 2019 AP01 Appointment of Mr Andrew Barry as a director on 1 April 2019
02 Apr 2019 MR01 Registration of charge 045271560029, created on 29 March 2019
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 March 2018
02 Aug 2018 TM01 Termination of appointment of Patrick Limnell Lyon as a director on 1 August 2018
30 Jan 2018 MR05 Part of the property or undertaking has been released from charge 13
30 Jan 2018 MR04 Satisfaction of charge 17 in full
25 Jan 2018 MR01 Registration of charge 045271560028, created on 18 January 2018
25 Jan 2018 MR01 Registration of charge 045271560027, created on 25 January 2018
19 Oct 2017 MR04 Satisfaction of charge 045271560024 in full
19 Oct 2017 MR04 Satisfaction of charge 045271560023 in full
19 Oct 2017 MR04 Satisfaction of charge 045271560023 in part
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
13 Jul 2017 AA Full accounts made up to 31 March 2017
08 Jun 2017 TM02 Termination of appointment of Michael Kemish as a secretary on 8 June 2017
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 March 2016
03 Nov 2015 MR04 Satisfaction of charge 2 in full
03 Nov 2015 MR04 Satisfaction of charge 3 in full
03 Nov 2015 MR04 Satisfaction of charge 4 in full
03 Nov 2015 MR04 Satisfaction of charge 5 in full
07 Oct 2015 MR05 Part of the property or undertaking has been released from charge 12
07 Oct 2015 MR05 Part of the property or undertaking has been released from charge 13
07 Oct 2015 MR04 Satisfaction of charge 14 in full
24 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 500,000