BOUSTEAD SERVICES LIMITED
Company number 09538535 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2019 | COMPANY NAME CHANGED BOUSTEAD & CO LIMITED CERTIFICATE ISSUED ON 25/07/19 | View document |
| 25 Jul 2019 | CESSATION OF BOUSTEAD GROUP LIMITED AS A PSC | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVERCROFT | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD KINDE | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 30 PERCY STREET LONDON W1T 2DB ENGLAND | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED HAROLD TORBJORN GABRIEL JACOB KINDE | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVERCROFT | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 30 PERCY STREET 30 PERCY STREET LONDON W1T 2DB ENGLAND | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HARALD KINDE | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 78-80 ST. JOHN STREET LONDON EC1M 4JN ENGLAND | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR KEITH CHARLES MOORE | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH MCCLORY | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKSON | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 10 Jan 2016 | REGISTERED OFFICE CHANGED ON 10/01/2016 FROM 82 ST JOHN STREET LONDON EC1M 4JN ENGLAND | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN CHARLES HICKSON / 07/09/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD KINDE / 05/05/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN CHARLES HICKSON / 05/05/2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN CHARLES HICKSON / 05/05/2015 | View document |
| 4 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 1ST FLOOR, 2 CREED COURT 5 LUDGATE LONDON EC4M 7AA ENGLAND | View document |
| 15 Apr 2015 | COMPANY NAME CHANGED BOUSTEAD CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/04/15 | View document |
| 13 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |