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FRAMATOME BHR LIMITED

Company number 07274578

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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)
14 Sep 2021 PSC08 Notification of a person with significant control statement
13 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2021 PSC07 Cessation of Raghbir Gaddu Chand as a person with significant control on 31 August 2021
08 Sep 2021 PSC07 Cessation of Business Growth Fund Plc as a person with significant control on 31 August 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 3,903,741.26
07 Sep 2021 MR04 Satisfaction of charge 072745780007 in full
07 Sep 2021 MR04 Satisfaction of charge 072745780004 in full
07 Sep 2021 MR04 Satisfaction of charge 072745780005 in full
07 Sep 2021 MR04 Satisfaction of charge 072745780006 in full
02 Sep 2021 AP01 Appointment of Pascal Lassus as a director on 31 August 2021
02 Sep 2021 AP01 Appointment of Catherine Cornand as a director on 31 August 2021
02 Sep 2021 TM01 Termination of appointment of Paul Anthony Extance as a director on 31 August 2021
02 Sep 2021 TM01 Termination of appointment of Vivekanandhan Srinivasan Maripudi as a director on 31 August 2021
02 Sep 2021 TM01 Termination of appointment of Jonathan Earl as a director on 31 August 2021
02 Sep 2021 TM01 Termination of appointment of Raghbir Gaddu Chand as a director on 31 August 2021
15 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
27 Apr 2021 AA Accounts for a small company made up to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Paul Anthony Extance as a director on 27 February 2020
10 Mar 2020 TM01 Termination of appointment of Neil Waterman as a director on 23 December 2019
17 Oct 2019 AA Accounts for a small company made up to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
08 May 2019 MR01 Registration of charge 072745780007, created on 30 April 2019
01 May 2019 MR01 Registration of charge 072745780006, created on 30 April 2019
29 Apr 2019 AP01 Appointment of Dr Paul John Arton Howarth as a director on 28 March 2019