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BULCON LIMITED

Company number 08735392

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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 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
01 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 230	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 230 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 230	View PDF Statement of capital following an allotment of shares on 9 April 2015 GBP 230 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AP01	Appointment of Mr Martin Dennis Musson as a director on 9 April 2015	View PDF Appointment of Mr Martin Dennis Musson as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 210	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 210 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
18 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 210	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 210 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	MR01	Registration of charge 087353920001, created on 22 July 2014	View PDF Registration of charge 087353920001, created on 22 July 2014 - link opens in a new window - 8 pages (8 pages)
08 May 2014	AP01	Appointment of Mr Michael James Cottam as a director	View PDF Appointment of Mr Michael James Cottam as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP01	Appointment of Ms Joann Faulkner as a director	View PDF Appointment of Ms Joann Faulkner as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP01	Appointment of Mr Lee Arthur Vickers as a director	View PDF Appointment of Mr Lee Arthur Vickers as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Garry Cottam as a director	View PDF Appointment of Mr Garry Cottam as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Christopher Mark Rhodes as a director	View PDF Appointment of Mr Christopher Mark Rhodes as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 1 May 2014	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 1 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Mr Richard Michael Evans as a director	View PDF Appointment of Mr Richard Michael Evans as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)

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