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BOLUDA TOWAGE LONDON LTD.

Company number 09903465

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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)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	TM01	Termination of appointment of Ann Renee Simonne Porte as a director on 31 July 2017	View PDF Termination of appointment of Ann Renee Simonne Porte as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	AP01	Appointment of Rene Marie Raaijmakers as a director on 15 November 2016	View PDF Appointment of Rene Marie Raaijmakers as a director on 15 November 2016 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AP01	Appointment of Ann Renee Simonne Porte as a director on 15 November 2016	View PDF Appointment of Ann Renee Simonne Porte as a director on 15 November 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 2016	TM01	Termination of appointment of Jan Adriaan Antonie Kooren as a director on 8 April 2016	View PDF Termination of appointment of Jan Adriaan Antonie Kooren as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	MR01	Registration of charge 099034650001, created on 7 April 2016	View PDF Registration of charge 099034650001, created on 7 April 2016 - link opens in a new window - 27 pages (27 pages)
21 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 GBP 100	View PDF Incorporation Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 18 pages (18 pages)

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