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SLR BD LIMITED

Company number 11182615

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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 Jul 2018	AP01	Appointment of Mr Kevin Grant Rattue as a director on 21 June 2018	View PDF Appointment of Mr Kevin Grant Rattue as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Mr Neil Christopher Penhall as a director on 21 June 2018	View PDF Appointment of Mr Neil Christopher Penhall as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Mr Peter Robert Mackellar as a director on 21 June 2018	View PDF Appointment of Mr Peter Robert Mackellar as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Ms Dianne Elizabeth Buchanan as a director on 21 June 2018	View PDF Appointment of Ms Dianne Elizabeth Buchanan as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 October 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH on 2 July 2018	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH on 2 July 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	MR01	Registration of charge 111826150001, created on 21 June 2018	View PDF Registration of charge 111826150001, created on 21 June 2018 - link opens in a new window - 57 pages (57 pages)
26 Mar 2018	TM01	Termination of appointment of Paul Thomas Barron as a director on 15 March 2018	View PDF Termination of appointment of Paul Thomas Barron as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AP01	Appointment of Robert Antony Dundas Leeming as a director on 15 March 2018	View PDF Appointment of Robert Antony Dundas Leeming as a director on 15 March 2018 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AP01	Appointment of Mr Christopher Laurence Warren as a director on 15 March 2018	View PDF Appointment of Mr Christopher Laurence Warren as a director on 15 March 2018 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AP01	Appointment of Paul Thomas Barron as a director on 8 March 2018	View PDF Appointment of Paul Thomas Barron as a director on 8 March 2018 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AP01	Appointment of Miss Sheena Pattni as a director on 15 March 2018	View PDF Appointment of Miss Sheena Pattni as a director on 15 March 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 15 March 2018	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM01	Termination of appointment of Martin James Mcnair as a director on 15 March 2018	View PDF Termination of appointment of Martin James Mcnair as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 15 March 2018	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 15 March 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	PSC02	Notification of Hamilton Midco Limited as a person with significant control on 15 March 2018	View PDF Notification of Hamilton Midco Limited as a person with significant control on 15 March 2018 - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	CERTNM	Company name changed dmwsl 878 LIMITED\certificate issued on 09/03/18 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 878 LIMITED\certificate issued on 09/03/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-01 GBP 1	View PDF Incorporation Statement of capital on 2018-02-01 GBP 1 - link opens in a new window - 45 pages (45 pages)

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