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ADVANCED SUPPLY CHAIN (BFD) LTD

Company number 09568292

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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)
20 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 30 November 2015	View PDF Current accounting period shortened from 30 April 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD01	Registered office address changed from Mazars Llp, Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG on 21 October 2015	View PDF Registered office address changed from Mazars Llp, Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG on 21 October 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	MR01	Registration of charge 095682920001, created on 15 June 2015	View PDF Registration of charge 095682920001, created on 15 June 2015 - link opens in a new window - 13 pages (13 pages)
18 Jun 2015	TM01	Termination of appointment of Randhir Singh Randhawa as a director on 5 June 2015	View PDF Termination of appointment of Randhir Singh Randhawa as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr David Glyn Rogan as a director on 4 June 2015	View PDF Appointment of Mr David Glyn Rogan as a director on 4 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Michael David Danby as a director on 4 June 2015	View PDF Appointment of Michael David Danby as a director on 4 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/04/2015	View PDF Resolutions RES13 ‐ Change of name 30/04/2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2015	CERTNM	Company name changed advanced supply chain (brd) LTD\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	View PDF Company name changed advanced supply chain (brd) LTD\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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