Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BULGIN LIMITED

Company number 04949934

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
24 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
20 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049499340011
04 Oct 2017 AA Full accounts made up to 31 January 2017
15 Sep 2017 CH01 Director's details changed for Mr Keith Anthony Daley on 15 September 2017
18 Jul 2017 PSC02 Notification of Elektron Technology Plc as a person with significant control on 7 July 2017
17 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 17 July 2017
19 Jun 2017 TM01 Termination of appointment of Lisa Ann Hamon as a director on 19 June 2017
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
18 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
18 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049499340010
18 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049499340011
07 Oct 2016 AP03 Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016
07 Oct 2016 TM02 Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016
09 Sep 2016 AA Full accounts made up to 31 January 2016
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 200,005
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 200,002.5
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2016 MR04 Satisfaction of charge 4 in full
06 Jul 2016 AP01 Appointment of Mr Andrew Paul Weatherstone as a director on 6 July 2016
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200,000
30 Oct 2015 AA Full accounts made up to 31 January 2015
26 Feb 2015 MR04 Satisfaction of charge 6 in full
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200,000