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BODDINGTONS POWER CONTROLS LIMITED

Company number 06898977

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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)
10 Mar 2014 CERTNM Company name changed boddingtons controls and thermometers LIMITED\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
08 Mar 2014 AP01 Appointment of Bernard Dalzell as a director
08 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Robin Michael Boddington on 31 January 2011
06 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
13 Jul 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
29 May 2009 287 Registered office changed on 29/05/2009 from 20 station road radyr cardiff CF15 8AA
29 May 2009 288b Appointment terminated director barry warmisham
29 May 2009 288a Director appointed robin michael boddington
07 May 2009 NEWINC Incorporation