BOLTTECH DEVICE PROTECTION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Director's details changed for Mr Alberto Eduardo Butler on 2025-01-10 |
| 13/01/2513 January 2025 | Change of details for Mr Tzar Kai Richard Li as a person with significant control on 2025-01-10 |
| 13/01/2513 January 2025 | Registered office address changed from PO Box 4385 11909658 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2025-01-13 |
| 13/01/2513 January 2025 | Secretary's details changed for Elemental Company Secretary Limited on 2025-01-10 |
| 13/01/2513 January 2025 | Director's details changed for Mrs Eleanor Laura Field on 2025-01-10 |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Registered office address changed to PO Box 4385, 11909658 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-09 |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 04/12/244 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of Andrew Coughlin as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mrs Eleanor Laura Field as a director on 2024-06-28 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 08/04/248 April 2024 | Director's details changed for Mr Alberto Eduardo Butler on 2024-03-24 |
| 08/04/248 April 2024 | Change of details for Mr Tzar Kai Richard Li as a person with significant control on 2024-01-23 |
| 19/01/2419 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | 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 2023-09-06 |
| 06/09/236 September 2023 | Director's details changed for Mr Andrew Coughlin on 2023-09-06 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 17/02/2317 February 2023 | Termination of appointment of Thomas Richard Archer Coughlin as a director on 2022-11-30 |
| 17/02/2317 February 2023 | Appointment of Mr Andrew Coughlin as a director on 2022-11-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Mr Thomas Richard Archer Coughlin as a director on 2022-11-30 |
| 19/12/2219 December 2022 | Termination of appointment of Andrew Edward Cons as a director on 2022-11-30 |
| 03/11/213 November 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 12/10/2112 October 2021 | Termination of appointment of Mumtaz Darbar-Shah as a director on 2021-09-24 |
| 09/06/209 June 2020 | COMPANY NAME CHANGED RECONNECTS SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 09/06/20 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ST JOHN |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / MR TZAR KAI RICHARD LI / 27/03/2019 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR ALBERTO EDUARDO BUTLER |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT UNITED KINGDOM |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR ANDREW EDWARD CONS |
| 16/03/2016 March 2020 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR IAN RICHARD PILLINGER |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEINER |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHIMEK |
| 27/03/1927 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/1927 March 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
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