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BOULT WADE (UK) LIMITED

Company number 05408039

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 25	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 25 - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Mr Daniel Roger Weston as a director on 24 April 2023	View PDF Appointment of Mr Daniel Roger Weston as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Nicholas Alistair Maxwell Mcleish as a director on 30 April 2023	View PDF Termination of appointment of Nicholas Alistair Maxwell Mcleish as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	CH01	Director's details changed for Mr Alex John Frost on 23 June 2022	View PDF Director's details changed for Mr Alex John Frost on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Nicholas Alistair Maxwell Mcleish on 1 June 2021	View PDF Director's details changed for Mr Nicholas Alistair Maxwell Mcleish on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 23	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 22	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 22 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	AP01	Appointment of Mr Alex John Frost as a director on 1 May 2021	View PDF Appointment of Mr Alex John Frost as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of John Max Wallace as a director on 1 May 2021	View PDF Termination of appointment of John Max Wallace as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	CH01	Director's details changed for Mr Nicholas Alistair Maxwell Mcleish on 26 March 2021	View PDF Director's details changed for Mr Nicholas Alistair Maxwell Mcleish on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2020	CH01	Director's details changed for Anthony William Pluckrose on 29 March 2020	View PDF Director's details changed for Anthony William Pluckrose on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CH01	Director's details changed for Anthony William Pluckrose on 30 March 2020	View PDF Director's details changed for Anthony William Pluckrose on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 21	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 21 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 April 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)

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BOULT WADE (UK) LIMITED

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