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BULK LOGISTIC SOLUTIONS (FOOD) LIMITED

Company number 06322188

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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)
15 Nov 2017 CH01 Director's details changed for Mr Lloyd Pattinson on 20 October 2017
14 Nov 2017 AD01 Registered office address changed from 77a Beverley Road Hull Yorkshire HU3 1XR to 6-7 Waterside House, Maritime Business Park Livingston Road Hessle HU13 0EG on 14 November 2017
14 Nov 2017 AP01 Appointment of Mr Lloyd Pattinson as a director on 20 October 2017
26 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
22 Sep 2016 AA Audited abridged accounts made up to 31 December 2015
31 Aug 2016 TM01 Termination of appointment of Paul Anthony Lightfoot as a director on 31 August 2016
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
25 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
12 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Oct 2013 AP01 Appointment of Marco Van Sintmaartensdijk as a director
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
05 Jun 2013 CERTNM Company name changed bulk logistic solutions LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-06-04
  • NM01 ‐ Change of name by resolution
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Jun 2012 AP03 Appointment of Colin Dumbleton as a secretary
21 Jun 2012 AP01 Appointment of Colin Dumbleton as a director
21 Jun 2012 TM01 Termination of appointment of Gary Cope as a director
21 Jun 2012 TM02 Termination of appointment of Gary Cope as a secretary
18 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
18 Oct 2011 CH03 Secretary's details changed for Mr Gary Cope on 18 October 2011
18 Oct 2011 AP01 Appointment of Mr Gary Cope as a director