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BOORTMALT UK LIMITED

Company number 07112394

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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)
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
22 Jan 2018 AA Full accounts made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
30 Nov 2017 TM01 Termination of appointment of David Roy Wilkes as a director on 1 September 2017
27 Nov 2017 AP01 Appointment of Mr Charles Nicholas George Tozer as a director on 1 September 2017
27 Nov 2017 TM01 Termination of appointment of Philippe Chaudru De Raynal as a director on 31 May 2017
15 Mar 2017 AA Full accounts made up to 30 June 2016
23 Dec 2016 CS01 23/12/16 Statement of Capital eur 19600000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
20 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • EUR 17,657,658
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2023.
20 Jan 2016 CH01 Director's details changed for Philippe Chaudru De Raynal on 1 January 2016
19 Jan 2016 CH01 Director's details changed for Mr David Roy Wilkes on 1 January 2016
15 Jan 2016 AA Full accounts made up to 30 June 2015
20 Feb 2015 AA Full accounts made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • EUR 17,657,658
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2023.
18 Aug 2014 AA Full accounts made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • EUR 17,657,658
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2023.
12 Sep 2013 MR04 Satisfaction of charge 6 in full
17 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 MR04 Satisfaction of charge 2 in full
17 Jul 2013 MR04 Satisfaction of charge 5 in full
17 Jul 2013 MR04 Satisfaction of charge 3 in full
08 Apr 2013 AA Full accounts made up to 30 June 2012
17 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/1/2024.
17 Apr 2012 AA Full accounts made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 30/08/2023 and 28/11/2023.