BOLTTECH DEVICE PROTECTION (UK) LIMITED
Company number 11909658
- Company Overview for BOLTTECH DEVICE PROTECTION (UK) LIMITED (11909658)
- Filing history for BOLTTECH DEVICE PROTECTION (UK) LIMITED (11909658)
- People for BOLTTECH DEVICE PROTECTION (UK) LIMITED (11909658)
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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) |
|---|---|---|---|
| 28 Jun 2024 | AP01 | Appointment of Mrs Eleanor Laura Field as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Andrew Coughlin as a director on 28 June 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 08 Apr 2024 | CH01 | Director's details changed for Mr Alberto Eduardo Butler on 24 March 2024 | |
| 08 Apr 2024 | PSC04 | Change of details for Mr Tzar Kai Richard Li as a person with significant control on 23 January 2024 | |
| 19 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Sep 2023 | AD01 | Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 6 September 2023 | |
| 06 Sep 2023 | CH01 | Director's details changed for Mr Andrew Coughlin on 6 September 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 17 Feb 2023 | AP01 | Appointment of Mr Andrew Coughlin as a director on 30 November 2022 | |
| 17 Feb 2023 | TM01 | Termination of appointment of Thomas Richard Archer Coughlin as a director on 30 November 2022 | |
| 19 Dec 2022 | TM01 | Termination of appointment of Andrew Edward Cons as a director on 30 November 2022 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Thomas Richard Archer Coughlin as a director on 30 November 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from Spaces New Broad Street House 35 New Broad St London EC2M 1NH United Kingdom to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 1 August 2022 | |
| 15 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 13 Apr 2022 | CH01 | Director's details changed for Mr Andrew Edward Cons on 14 June 2021 | |
| 07 Apr 2022 | CH01 | Director's details changed for Mr Alberto Eduardo Butler on 7 April 2022 | |
| 03 Nov 2021 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
| 12 Oct 2021 | TM01 | Termination of appointment of Mumtaz Darbar-Shah as a director on 24 September 2021 | |
| 12 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Apr 2021 | TM01 | Termination of appointment of Nicholas Anthony St John as a director on 30 April 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with updates | |
| 01 Feb 2021 | TM01 | Termination of appointment of Ian Richard Pillinger as a director on 27 January 2021 | |
| 12 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 |