- Company Overview for BINDER BIDCO LIMITED (10201545)
- Filing history for BINDER BIDCO LIMITED (10201545)
- People for BINDER BIDCO LIMITED (10201545)
- Charges for BINDER BIDCO LIMITED (10201545)
- More for BINDER BIDCO LIMITED (10201545)
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) |
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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
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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
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