Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BANDT LIMITED

Company number SC009743

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7,070,558.55
28 Jul 2014 MA Memorandum and Articles of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Security interests or any right to restrict dealings ratified and approved 16/07/2014
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AUD Auditor's resignation
15 Nov 2013 MEM/ARTS Memorandum and Articles of Association
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 7,070,558.55
25 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 TM01 Termination of appointment of Timothy Jones as a director
18 Oct 2010 AP01 Appointment of Mr Trevor Bradbury as a director
29 Sep 2010 CC04 Statement of company's objects
29 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Adrian Michael Ringrose on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Timothy Charles Jones on 30 October 2009
20 Aug 2009 363a Return made up to 16/08/09; full list of members
15 Jun 2009 AA Full accounts made up to 31 December 2008