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BONAR YARNS LIMITED

Company number SC008924

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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)
27 Dec 2017 CH01 Director's details changed for Johannes Nicolaas Van Boldrik on 27 December 2017
22 Aug 2017 AA Full accounts made up to 30 November 2016
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
04 Nov 2016 CERTNM Company name changed bonar yarns & fabrics LIMITED\certificate issued on 04/11/16
  • CONNOT ‐ Change of name notice
04 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-27
14 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,200,000
14 Apr 2016 TM01 Termination of appointment of Michael John Holt as a director on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Robert Van Der Valk as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Mr Herman Pluimers as a director on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Bryn Andrew Lee as a director on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Simon John Dray as a director on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Johannes Nicolaas Van Boldrik on 14 April 2016
13 Apr 2016 AA Full accounts made up to 30 November 2015
05 Aug 2015 AP01 Appointment of Mr Bryn Andrew Lee as a director on 4 August 2015
10 Jun 2015 AA Full accounts made up to 30 November 2014
24 Apr 2015 AUD Auditor's resignation
19 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1,200,000
16 Oct 2014 TM01 Termination of appointment of Stephen Paul Good as a director on 30 September 2014
05 Jun 2014 AA Accounts made up to 30 November 2013
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,200,000
04 Jun 2013 AA Accounts made up to 30 November 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
18 May 2012 AA Accounts made up to 30 November 2011
25 Aug 2011 TM01 Termination of appointment of Paul Wellman as a director