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BOILER PLAN (UK) LIMITED

Company number 09148015

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 150 - link opens in a new window - 7 pages (7 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2016	AP01	Appointment of Mrs Angela Margaret Barber as a director on 27 September 2016	View PDF Appointment of Mrs Angela Margaret Barber as a director on 27 September 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH02	Sub-division of shares on 27 September 2016	View PDF Sub-division of shares on 27 September 2016 - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 170.00 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018.	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 170.00 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018. - link opens in a new window - 8 pages (8 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
10 Aug 2016	TM01	Termination of appointment of Charles David Oxley as a director on 9 August 2016	View PDF Termination of appointment of Charles David Oxley as a director on 9 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2015	AP01	Appointment of Mr Charles David Oxley as a director on 21 September 2015	View PDF Appointment of Mr Charles David Oxley as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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