- Company Overview for BQL (GALLIONS) LIMITED (06277930)
- Filing history for BQL (GALLIONS) LIMITED (06277930)
- People for BQL (GALLIONS) LIMITED (06277930)
- More for BQL (GALLIONS) LIMITED (06277930)
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) |
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01 Apr 2017 | TM01 | Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017 | |
01 Apr 2017 | AP01 | Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017 | |
20 Jan 2017 | AP01 | Appointment of Alexander Edward Compton Hare as a director on 13 January 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017 | |
08 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Oct 2016 | AP03 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 | |
07 Oct 2016 | TM02 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 | |
15 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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13 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 | |
29 Feb 2016 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 | |
15 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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28 May 2015 | TM01 | Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 | |
28 May 2015 | AP01 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 | |
08 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 12 February 2015
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08 Apr 2015 | AP01 | Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 | |
03 Apr 2015 | TM01 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 | |
13 Mar 2015 | MA | Memorandum and Articles of Association | |
13 Mar 2015 | SH08 | Change of share class name or designation | |
13 Mar 2015 | RESOLUTIONS |
Resolutions
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07 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Richard James Stearn on 10 September 2014 |