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BRIDGE ALUMINIUM LIMITED

Company number 09907672

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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)
02 Jan 2020 PSC02 Notification of G W Atkins & Sons Limited as a person with significant control on 20 December 2019
02 Jan 2020 PSC07 Cessation of Sanjeev Gupta as a person with significant control on 20 December 2019
02 Jan 2020 AUD Auditor's resignation
24 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 900,001
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
02 Nov 2019 MR04 Satisfaction of charge 099076720001 in full
21 Oct 2019 MR01 Registration of charge 099076720003, created on 18 October 2019
19 Feb 2019 AA Full accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
20 Mar 2018 AA Full accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
12 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
08 Nov 2017 PSC01 Notification of Sanjeev Gupta as a person with significant control on 6 April 2016
08 Nov 2017 PSC07 Cessation of Liberty Advanced Engineering Products Pte Ltd as a person with significant control on 1 October 2016
31 Aug 2017 MR01 Registration of charge 099076720002, created on 29 August 2017
16 Jun 2017 AA Full accounts made up to 31 March 2016
18 May 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 400,001
06 Dec 2016 MR01 Registration of charge 099076720001, created on 1 December 2016
23 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
25 Jan 2016 TM01 Termination of appointment of Rajeev Gandhi as a director on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Parduman Kumar Gupta as a director on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr Sanjeev Gupta as a director on 30 December 2015