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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)
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 406,110
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 405,610
21 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 405,110.000000
21 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2015 TM02 Termination of appointment of James Gordon Tawse as a secretary on 31 March 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 403,359.925179
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 403,360
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 403,110.00
09 Feb 2015 AD01 Registered office address changed from 1 & 2 Vernon Street Derby Derbyshire DE1 1FR to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 9 February 2015
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 400,875
01 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 400,375
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 400,375.000000
07 Aug 2014 AD01 Registered office address changed from 10-11 St James Court Friar Gate Derby Derbyshire DE1 1BT to 1 & 2 Vernon Street Derby Derbyshire DE1 1FR on 7 August 2014
17 Jun 2014 TM01 Termination of appointment of Brian Wellsted as a director
17 Jun 2014 TM01 Termination of appointment of Alan Shaw as a director
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 359,625.000000
12 Sep 2013 AR01 Annual return made up to 23 August 2013
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 357,675
26 Jul 2013 MEM/ARTS Memorandum and Articles of Association
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 AP01 Appointment of Michael John Playle as a director
09 May 2013 SH01 Statement of capital following an allotment of shares on 20 April 2013
  • GBP 356,575.000000
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012