- Company Overview for BOX POOL SOLUTIONS LIMITED (SC286718)
- Filing history for BOX POOL SOLUTIONS LIMITED (SC286718)
- People for BOX POOL SOLUTIONS LIMITED (SC286718)
- Charges for BOX POOL SOLUTIONS LIMITED (SC286718)
- More for BOX POOL SOLUTIONS LIMITED (SC286718)
| 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) |
|---|---|---|---|
| 22 Nov 2010 | CH01 | Director's details changed for Mr Michael Park on 15 November 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 05 Jul 2010 | CH04 | Secretary's details changed for Macrae Stephen & Co, Solicitors on 28 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for William Wiseman on 28 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Mogens Schultz on 28 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Mr Robert Frank Burr on 28 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Ronald Jensen on 28 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Alan Downie on 28 June 2010 | |
| 24 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 25 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
|
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| 02 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 08 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 1111@1=1111\gbp ic 637984/639095\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 271@1=271\gbp ic 637713/637984\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 271@1=271\gbp ic 637442/637713\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 271@1=271\gbp ic 637171/637442\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 272@1=272\gbp ic 636899/637171\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 1014@1=1014\gbp ic 635885/636899\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 138@1=138\gbp ic 635747/635885\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 1472@1=1472\gbp ic 634275/635747\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 57@1=57\gbp ic 634218/634275\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 386@1=386\gbp ic 633832/634218\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 833@1=833\gbp ic 632999/633832\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 386@1=386\gbp ic 632613/632999\ | |
| 19 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 1468@1=1468\gbp ic 631145/632613\ |