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BUNKER 47 LTD

Company number 09169480

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Accounts Capital Charges

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)
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AD01	Registered office address changed from Castle House 75 Wells Street London W1T 3QH to Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 18 December 2015	View PDF Registered office address changed from Castle House 75 Wells Street London W1T 3QH to Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 18 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	TM02	Termination of appointment of Thomas St John Limited as a secretary on 18 December 2015	View PDF Termination of appointment of Thomas St John Limited as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	CH01	Director's details changed for Mr James Robert Hever on 10 November 2015	View PDF Director's details changed for Mr James Robert Hever on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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