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BLOXWICH TRANSPORT & CONTAINER PRODUCTS LIMITED

Company number 05914712

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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)
08 Jan 2015 AP01 Appointment of Mrs Jane Michelle Hadden as a director on 1 January 2015
08 Jan 2015 AP03 Appointment of Mr Matthew William John Hadden as a secretary on 1 January 2015
08 Jan 2015 TM02 Termination of appointment of Jane Michelle Hadden as a secretary on 1 January 2015
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,000
17 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2014 SH06 Cancellation of shares. Statement of capital on 20 May 2014
  • GBP 50,000
17 Jun 2014 SH03 Purchase of own shares.
12 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2014 TM01 Termination of appointment of Christopher Franklin as a director
03 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
05 Sep 2013 CH01 Director's details changed for Christopher Charles Franklin on 23 August 2013
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Sep 2009 363a Return made up to 23/08/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 23/08/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Sep 2007 363a Return made up to 23/08/07; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 14 piccadilly bradford west yorkshire BD1 3LX