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BONNINGTON EPR INTERNATIONAL LIMITED

Company number 06674653

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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)
29 Oct 2014 CH03 Secretary's details changed for Mr David John Harnan on 18 August 2014
29 Oct 2014 TM01 Termination of appointment of David John Jennings as a director on 18 August 2014
29 Oct 2014 CH01 Director's details changed for Mr Martin John Potter on 18 August 2014
29 Oct 2014 CH01 Director's details changed for Mr David John Harnan on 18 August 2014
29 Oct 2014 CH01 Director's details changed for Mr Richard Ian Barrett on 18 August 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
16 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr David John Jennings on 24 March 2011
23 Jul 2012 TM01 Termination of appointment of Daniel Cove as a director
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Sep 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
18 Sep 2009 363a Return made up to 18/08/09; full list of members
18 Sep 2009 190 Location of debenture register
18 Sep 2009 353 Location of register of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from 30 millbank london SW1P 4DU
18 Aug 2008 NEWINC Incorporation