BL (WISBECH) LIMITED

Company number 09270643

Date	Type	Description	View / Download
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 12	(5 pages)
20 May 2015	MR04	Satisfaction of charge 092706430001 in full	(4 pages)
19 May 2015	AP01	Appointment of Mr David Henry Kingerlee as a director on 14 May 2015	(2 pages)
19 May 2015	AP03	Appointment of Mrs Roberta Caroline Miles as a secretary on 14 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mrs Roberta Caroline Miles as a director on 14 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Simon Timothy Gill as a director on 14 May 2015	(2 pages)
19 May 2015	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR on 19 May 2015	(1 page)
19 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
19 May 2015	TM01	Termination of appointment of John Fearnley Hoyle as a director on 14 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Richard David Swaine as a director on 14 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Jonathan James Willoughby as a director on 14 May 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Richard David Swaine as a secretary on 14 May 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 12	(4 pages)
23 Mar 2015	MR01	Registration of charge 092706430001, created on 6 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(26 pages)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 6	(49 pages)