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BOSCASTLE LOCOMOTIVE LIMITED

Company number 05543188

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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)
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 724,335
28 Jan 2020 AP01 Appointment of Mr Philip Herrick as a director on 10 January 2020
09 Dec 2019 AP01 Appointment of Dr Jonathan Peter Sturgess as a director on 27 November 2019
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
30 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 721,895
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 719,085
03 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 May 2018
  • GBP 719,085
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 718,885.00
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 515,905
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 515,655
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 515,355.000000
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 512,760
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
11 Aug 2016 AD03 Register(s) moved to registered inspection location Fairfield Old Hall Avenue Littleover Derby Derbyshire DE23 6EN
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 512,510.00
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 509,860.00
16 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 406,110
28 Aug 2015 CH01 Director's details changed for Graham Edward Mcmillan Cox on 10 August 2015