BOLT & NUT MANUFACTURING LIMITED

Company number 06496304

Date	Type	Description	View / Download
25 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 304,608	(12 pages)
10 Feb 2014	TM01	Termination of appointment of Kath Pearson as a director	(2 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
06 Feb 2014	TM01	Termination of appointment of Benedict Clarke as a director	(1 page)
16 Aug 2013	AP01	Appointment of Benedict Steven Clarke as a director	(3 pages)
16 Aug 2013	TM01	Termination of appointment of John Russell as a director	(2 pages)
12 Aug 2013	AP01	Appointment of Mr Danny Jamith Amado Barajas as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of John Russell as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Spencer Elliott Ball as a director	(2 pages)
12 Aug 2013	CH01	Director's details changed for Joseph Francis Brennan on 26 July 2013	(2 pages)
02 May 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(11 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
18 Mar 2013	TM01	Termination of appointment of Wayne Fraser as a director	(2 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 204,408	(4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 177 27/03/2012	(18 pages)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jun 2012	SH08	Change of share class name or designation	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares 01/08/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2012	AP01	Appointment of David John Bradley as a director	(2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
23 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(11 pages)
22 Mar 2012	CH01	Director's details changed for Wayne Francis Fraser on 1 February 2012	(2 pages)

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