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BQL LIMITED
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BQL LIMITED: Filings - Page 2

    • Overview

    Company NameBQL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05438018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BQL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr. Angus Alexander Dodd on Dec 01, 2017

    		2 pagesCH01

    Director's details changed for Mr. James Michael Edward Saunders on Dec 01, 2017

    		2 pagesCH01

    Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Michael Ben Jenkins as a director on Jan 13, 2017

    		2 pagesAP01

    Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017

    		1 pagesTM01

    Appointment of Mr James Michael Edward Saunders as a director on Jan 13, 2017

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Satisfaction of charge 054380180002 in full

    		4 pagesMR04

    Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

    		1 pagesTM02

    Appointment of Frances Victoria Heazell as a secretary on Oct 05, 2016

    		2 pagesAP03

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Angus Alexander Dodd as a director on Jun 27, 2016

    		2 pagesAP01

    Termination of appointment of Maxwell David Shaw James as a director on Jun 27, 2016

    		1 pagesTM01

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 15,338,201
    		SH01

    Director's details changed for Mr Maxwell David Shaw James on Feb 26, 2016

    		2 pagesCH01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 15,338,201
    		SH01

    Termination of appointment of Daniel Mark Greenslade as a director on May 26, 2015

    		1 pagesTM01

    Appointment of Mr Simon Geoffrey Carter as a director on May 26, 2015

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 12, 2015

    • Capital: GBP 15,338,201.00
    		4 pagesSH01

    Appointment of Mr Daniel Mark Greenslade as a director on Mar 31, 2015

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0