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BOSA BUILDING CONTRACTS LIMITED

Company number 09410959

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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)
14 Mar 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Mr Ian Dunwell as a director on 22 February 2017	View PDF Appointment of Mr Ian Dunwell as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AD01	Registered office address changed from 13-15 Church Hill South Cave Brough East Yorkshire HU15 2EU England to 17 Sandringham Road Brough North Humberside HU15 1UE on 23 February 2017	View PDF Registered office address changed from 13-15 Church Hill South Cave Brough East Yorkshire HU15 2EU England to 17 Sandringham Road Brough North Humberside HU15 1UE on 23 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AP01	Appointment of Mr Steven Renner as a director on 22 February 2017	View PDF Appointment of Mr Steven Renner as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	TM01	Termination of appointment of Christopher John Lingard as a director on 22 February 2017	View PDF Termination of appointment of Christopher John Lingard as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AP01	Appointment of Mr Richard Snow as a director on 22 February 2017	View PDF Appointment of Mr Richard Snow as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 28 January 2016	View PDF Accounts for a dormant company made up to 28 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2016	CH01	Director's details changed for Mr Christopher John Lingard on 13 October 2016	View PDF Director's details changed for Mr Christopher John Lingard on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Christopher John Lingard on 13 October 2016	View PDF Director's details changed for Mr Christopher John Lingard on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AD02	Register inspection address has been changed to 14 Church Hill South Cave Brough East Yorkshire HU15 2EU	View PDF Register inspection address has been changed to 14 Church Hill South Cave Brough East Yorkshire HU15 2EU - link opens in a new window - 1 page (1 page)
18 Feb 2016	AD01	Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP United Kingdom to 13-15 Church Hill South Cave Brough East Yorkshire HU15 2EU on 18 February 2016	View PDF Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP United Kingdom to 13-15 Church Hill South Cave Brough East Yorkshire HU15 2EU on 18 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	TM01	Termination of appointment of Glenn Malcolm Aitken as a director on 6 February 2016	View PDF Termination of appointment of Glenn Malcolm Aitken as a director on 6 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Christopher John Lingard as a director on 6 February 2016	View PDF Appointment of Mr Christopher John Lingard as a director on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2016	TM01	Termination of appointment of Glenn Malcolm Aitken as a director on 6 February 2016	View PDF Termination of appointment of Glenn Malcolm Aitken as a director on 6 February 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1	View PDF Incorporation Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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