BOECKMANS UK LIMITED

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Company Documents

DateDescription
24/06/1524 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/03/1527 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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01/07/141 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DUROT / 16/06/2010

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16/06/1016 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 SECRETARY'S PARTICULARS CHANGED

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27/09/0527 September 2005 S366A DISP HOLDING AGM 16/06/05

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26/07/0526 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0526 July 2005 DIR RESIGN AND APPT 16/06/05

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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