BULLWELL TRAILER SOLUTIONS LIMITED

Company number 05172332

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Mrs Catherine Elizabeth Jackson as a director on 1 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr John Spencer Murray as a director on 1 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Nicholas Martin Davies as a director on 1 August 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of David John Hubbard as a director on 1 August 2014	(1 page)
08 Aug 2014	TM02	Termination of appointment of Kevin Tomlinson as a secretary on 1 August 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Gary Ian Henry Bulley as a director on 1 August 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 300	(6 pages)
12 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2013	(17 pages)
12 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2012	(20 pages)
21 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Sep 2013	SH19	Statement of capital on 2 September 2013 GBP 300	(4 pages)
02 Sep 2013	SH20	Statement by directors	(2 pages)
02 Sep 2013	CAP-SS	Solvency statement dated 28/08/13	(2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/05/2014	(6 pages)
21 Mar 2013	AA	Full accounts made up to 30 November 2012	(23 pages)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/05/2014	(7 pages)
13 Jun 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
12 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2012	SH08	Change of share class name or designation	(2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Drag along rights 29/12/2011 RES12 ‐ Resolution of varying share rights or name	(14 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
08 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
08 Jul 2011	TM01	Termination of appointment of Neil Bulley as a director	(1 page)