FRAMATOME BHR LIMITED

Company number 07274578

Date	Type	Description	View / Download
29 Apr 2019	TM02	Termination of appointment of Raghbir Chand as a secretary on 29 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Michael James Stevens as a director on 27 March 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	(17 pages)
11 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
29 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(12 pages)
13 Jul 2017	MR01	Registration of charge 072745780005, created on 30 June 2017	(58 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
03 Jul 2017	AP01	Appointment of Mr Vivekanandhan Srinivasan Maripudi as a director on 30 June 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(8 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 166,489	(3 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 166,489	(3 pages)
09 Feb 2017	TM01	Termination of appointment of Brent Hudson as a director on 31 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr David Winter as a director on 1 February 2017	(2 pages)
13 Jan 2017	AA	Full accounts made up to 30 April 2016	(11 pages)
06 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 168,602	(7 pages)
28 Jun 2016	TM02	Termination of appointment of a secretary	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
29 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(27 pages)
18 Jan 2016	MR01	Registration of charge 072745780004, created on 14 January 2016	(55 pages)
11 Dec 2015	AP01	Appointment of Mr Neil Waterman as a director on 30 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Konrad Rutkowski as a director on 10 December 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Paul Andrew Winstanley as a director on 31 July 2015	(1 page)
28 Jun 2015	MR01	Registration of charge 072745780003, created on 23 June 2015	(6 pages)
17 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 168,602	(10 pages)
14 Apr 2015	AP01	Appointment of Mr Brent Hudson as a director on 13 April 2015	(2 pages)