Companies House does not verify the accuracy of the information filed

BIFOLD GROUP LIMITED

Company number 06186844

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Jun 2014	MR01	Registration of charge 061868440008	View PDF Registration of charge 061868440008 - link opens in a new window - 23 pages (23 pages)
12 Jun 2014	MR04	Satisfaction of charge 061868440007 in full	View PDF Satisfaction of charge 061868440007 in full - link opens in a new window - 1 page (1 page)
11 Jun 2014	MR01	Registration of charge 061868440003	View PDF Registration of charge 061868440003 - link opens in a new window - 20 pages (20 pages)
11 Jun 2014	MR01	Registration of charge 061868440005	View PDF Registration of charge 061868440005 - link opens in a new window - 20 pages (20 pages)
11 Jun 2014	MR01	Registration of charge 061868440004	View PDF Registration of charge 061868440004 - link opens in a new window - 20 pages (20 pages)
23 May 2014	TM01	Termination of appointment of Bernard Pazzard as a director	View PDF Termination of appointment of Bernard Pazzard as a director - link opens in a new window - 1 page (1 page)
23 May 2014	AD01	Registered office address changed from , C/O Bifold Fluidpower Limited, Greengate Industrial Estate, Greenside Way, Middleton, Manchester, M24 1SW on 23 May 2014	View PDF Registered office address changed from , C/O Bifold Fluidpower Limited, Greengate Industrial Estate, Greenside Way, Middleton, Manchester, M24 1SW on 23 May 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA	Group of companies' accounts made up to 1 September 2013	View PDF Group of companies' accounts made up to 1 September 2013 - link opens in a new window - 25 pages (25 pages)
23 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 109,406.9	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 109,406.9 - link opens in a new window - 13 pages (13 pages)
20 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
31 Jan 2013	AA	Group of companies' accounts made up to 2 September 2012	View PDF Group of companies' accounts made up to 2 September 2012 - link opens in a new window - 26 pages (26 pages)
15 Jan 2013	CH01	Director's details changed for Gary Terence Jacobson on 1 March 2012	View PDF Director's details changed for Gary Terence Jacobson on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CH01	Director's details changed for Michael Thomas Dennis on 1 October 2012	View PDF Director's details changed for Michael Thomas Dennis on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
22 May 2012	AP01	Appointment of Mr Carl Edmund Wormald as a director	View PDF Appointment of Mr Carl Edmund Wormald as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP01	Appointment of Mr Neil Langford Mcarthur as a director	View PDF Appointment of Mr Neil Langford Mcarthur as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Konstantinos Manolis as a director	View PDF Termination of appointment of Konstantinos Manolis as a director - link opens in a new window - 1 page (1 page)
21 May 2012	TM01	Termination of appointment of Andrew Revans as a director	View PDF Termination of appointment of Andrew Revans as a director - link opens in a new window - 1 page (1 page)
04 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2012	SH02	Sub-division of shares on 26 April 2012	View PDF Sub-division of shares on 26 April 2012 - link opens in a new window - 22 pages (22 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 109,406.93	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 109,406.93 - link opens in a new window - 21 pages (21 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 23 pages (23 pages)
01 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

BIFOLD GROUP LIMITED

Filter by category