BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
Company number 05286676
- Company Overview for BUNZL AMERICAN HOLDINGS (NO.2) LIMITED (05286676)
- Filing history for BUNZL AMERICAN HOLDINGS (NO.2) LIMITED (05286676)
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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) |
|---|---|---|---|
| 02 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
| 05 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Nov 2018 | CH01 | Director's details changed for Mr James Mccool on 19 November 2018 | |
| 17 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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| 06 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
| 06 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 02 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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| 16 Jul 2015 | CH01 | Director's details changed for Mr Daniel Joseph Lett on 14 July 2015 | |
| 16 Jul 2015 | CH01 | Director's details changed for Mr James Mccool on 14 July 2015 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jun 2014 | MISC | Section 519 | |
| 10 Jun 2014 | AUD | Auditor's resignation | |
| 02 Apr 2014 | AP01 | Appointment of Mr Daniel Joseph Lett as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr James Mccool as a director | |
| 31 Mar 2014 | TM01 | Termination of appointment of Brian May as a director | |
| 31 Mar 2014 | TM01 | Termination of appointment of Andrew Ball as a director | |
| 25 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 06 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders |