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BINDER BIDCO LIMITED

Company number 10201545

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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)
05 Apr 2017 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to A1 Omega Enterprise Park, Electron Way Chandler's Ford Eastleigh SO53 4SE on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Laura Jane Mccoy as a director on 23 March 2017
18 Nov 2016 AP01 Appointment of Mr James Ross Ancell as a director on 3 November 2016
17 Nov 2016 AP01 Appointment of Mr Wayne Roberts as a director on 1 November 2016
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016 TM01 Termination of appointment of Richard Alexander Ramsey as a director on 26 August 2016
26 Aug 2016 TM01 Termination of appointment of Kenneth John Terry as a director on 26 August 2016
25 Aug 2016 AP01 Appointment of Mr Edward James Timothy Brett as a director on 25 August 2016
25 Aug 2016 AP01 Appointment of Mr James Alan Cunningham as a director on 25 August 2016
22 Aug 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
18 Aug 2016 MR01 Registration of charge 102015450002, created on 16 August 2016
18 Aug 2016 MR01 Registration of charge 102015450001, created on 16 August 2016
17 Aug 2016 AP01 Appointment of Mr Stephen Charles Clasby as a director on 16 August 2016
17 Aug 2016 AP01 Appointment of Mr Stuart John Harris as a director on 16 August 2016
01 Aug 2016 TM01 Termination of appointment of Edward James Timothy Brett as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of James Alan Cunningham as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Kenneth John Terry as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Richard Alexander Ramsey as a director on 1 August 2016
22 Jul 2016 AP01 Appointment of Laura Jane Mccoy as a director on 21 July 2016
26 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-26
  • GBP 1