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BOULT WADE (UK) LIMITED

Company number 05408039

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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)
16 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 20
28 Mar 2019 AD01 Registered office address changed from Verulam Gardens 70 Gray's Inn Road Greater London WC1X 8BT England to Salisbury Square House 8 Salisbury Square London EC4Y 8AP on 28 March 2019
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 1
05 Jul 2018 AP01 Appointment of Mr Nicholas Alistair Maxwell Mcleish as a director on 26 June 2018
05 Jul 2018 AP01 Appointment of Mr John Max Wallace as a director on 26 June 2018
03 Jul 2018 PSC08 Notification of a person with significant control statement
03 Jul 2018 PSC07 Cessation of Anthony William Pluckrose as a person with significant control on 26 June 2018
13 Apr 2018 AD01 Registered office address changed from Verulam Gardens, 70 Gray's Inn Road, London Greater London WC1X 8BT to Verulam Gardens 70 Gray's Inn Road Greater London WC1X 8BT on 13 April 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-04
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Apr 2015 AP03 Appointment of Mr Andrew Richard Little as a secretary on 14 April 2015
15 Apr 2015 CH01 Director's details changed for Anthony William Pluckrose on 15 April 2015
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012