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BQL (GALLIONS) LIMITED

Company number 06277930

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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)
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
  • GBP 1,090,132
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
  • GBP 1,090,132
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
  • GBP 1,090,132.00
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
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