FRAMATOME BHR LIMITED

Company number 07274578

Date	Type	Description	View / Download
20 Nov 2014	AA	Accounts for a medium company made up to 30 April 2014	(21 pages)
16 Jul 2014	AP01	Appointment of Mr Konrad Rutkowski as a director on 27 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Paul Andrew Winstanley as a director on 27 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Michael Stevens as a director on 27 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Jonathan Earl as a director on 27 June 2014	(2 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 168,602	(3 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 102,213	(3 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(54 pages)
03 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-03	(4 pages)
06 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(9 pages)
01 Aug 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
09 Oct 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 October 2011 GBP 100,000	(3 pages)
22 Aug 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
22 Oct 2011	AA01	Previous accounting period shortened from 30 June 2011 to 30 April 2011	(1 page)
18 Aug 2011	AD01	Registered office address changed from Coach House 60 Waterloo Road Wolverhampton West Midlands WV1 4QP on 18 August 2011	(1 page)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 100	(3 pages)
19 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
27 Oct 2010	CERTNM	Company name changed virtual product innovation (pi) performance improvement (pi) engineering consultancy LTD\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Oct 2010	AD01	Registered office address changed from 11 Broadwells Crescent Coventry CV4 8JD United Kingdom on 27 October 2010	(1 page)
24 Jun 2010	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove, North Finchley London N12 0DR England on 24 June 2010	(1 page)