- Company Overview for CORNWALL BIDCO LIMITED (06523321)
- Filing history for CORNWALL BIDCO LIMITED (06523321)
- People for CORNWALL BIDCO LIMITED (06523321)
- Charges for CORNWALL BIDCO LIMITED (06523321)
- Insolvency for CORNWALL BIDCO LIMITED (06523321)
- More for CORNWALL BIDCO LIMITED (06523321)
| 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) |
|---|---|---|---|
| 11 Aug 2014 | MR01 | Registration of charge 065233210006, created on 4 August 2014 | |
| 08 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 28 Aug 2013 | MR01 | Registration of charge 065233210005 | |
| 01 Jul 2013 | AP01 | Appointment of Mr Mark Redman as a director | |
| 01 Jul 2013 | AP01 | Appointment of Mr Martin Le Huray as a director | |
| 01 Jul 2013 | AP01 | Appointment of Ms Lisa Melchior as a director | |
| 01 Jul 2013 | TM01 | Termination of appointment of Michael Stoddard as a director | |
| 10 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Jun 2013 | RESOLUTIONS |
Resolutions
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| 30 May 2013 | MR01 | Registration of charge 065233210004 | |
| 21 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 13 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 11 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 07 Mar 2012 | TM01 | Termination of appointment of Jo Wets as a director | |
| 07 Mar 2012 | TM01 | Termination of appointment of Jan-Olivier Fillols as a director | |
| 06 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 05 Jan 2012 | ANNOTATION |
Rectified form AP01 was removed from the public register on 10/04/2012 as it was invalid or ineffective.
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| 05 Jan 2012 | ANNOTATION |
Rectified form AP01 was removed from the public register on 10/04/2012 as it was invalid or ineffective.
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| 05 Jan 2012 | TM01 | Termination of appointment of Andrew Strudwick as a director | |
| 05 Jan 2012 | TM01 | Termination of appointment of Simon Freer as a director | |
| 13 Jul 2011 | CH01 | Director's details changed for Mr Simon Richard Downing on 4 July 2011 | |
| 06 May 2011 | AP03 | Appointment of Mr Michael Stoddard as a secretary | |
| 06 May 2011 | TM02 | Termination of appointment of Simon Downing as a secretary |