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BEXLEYCO LIMITED

Company number 10840796

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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)
01 Mar 2019 TM01 Termination of appointment of Huw Rhys Lewis as a director on 28 February 2019
01 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
01 Jun 2018 AP01 Appointment of Mr Huw Rhys Lewis as a director on 1 June 2018
27 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 AD01 Registered office address changed from The Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL United Kingdom to Civic Offices Watling Street Bexleyheath DA6 7AT on 31 January 2018
09 Jan 2018 AP01 Appointment of Mr Michael George Ellsmore as a director on 12 December 2017
09 Jan 2018 AP01 Appointment of Mr Michael Jan Penn Hill as a director on 12 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 TM01 Termination of appointment of Adam John Wilkinson as a director on 13 October 2017
26 Oct 2017 AP01 Appointment of Mr Richard Anthony Blakeway as a director on 9 October 2017
28 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-28
  • GBP 100