BQL (MIDDLESBROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 13/03/1513 March 2015 | ADOPT ARTICLES 12/02/2015 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/148 January 2014 | SECTION 519 |
| 22/11/1322 November 2013 | SECT 519 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL |
| 07/11/137 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 07/11/137 November 2013 | COMPANY NAME CHANGED BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED CERTIFICATE ISSUED ON 07/11/13 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR POORAN DESAI |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR POORAN DESAI |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 08/01/138 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 21/09/1221 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ADRIAN ROGER WYATT |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | S369(4) SHT NOTICE MEET 17/11/06 |
| 06/12/066 December 2006 | ARTICLES OF ASSOCIATION |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 06/12/066 December 2006 | ﾽ NC 1000/10000100 17/ |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NC INC ALREADY ADJUSTED 17/11/06 |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED DUNWILCO (1360) LIMITED CERTIFICATE ISSUED ON 17/11/06 |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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