co
Corporate
Observer
Homepage
Data
Great Britain
Company
BQL LIMITED
Filings

BQL LIMITED: Filings - Page 3

    • 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

    Termination of appointment of Richard James Stearn as a director on Mar 31, 2015

    		1 pagesTM01

    Sub-division of shares on Feb 12, 2015

    		5 pagesSH02

    Sub-division of shares on Feb 12, 2015

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 12/02/2015
    		RES13

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Certificate of change of name

    Company name changed bioregional quintain LIMITED\certificate issued on 13/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2014

    		RES15

    Termination of appointment of Peter Leonard Halsall as a director on Oct 01, 2014

    		1 pagesTM01

    Termination of appointment of Pooran Desai as a director on Oct 01, 2014

    		1 pagesTM01

    Director's details changed for Mr Richard James Stearn on Sep 10, 2014

    		2 pagesCH01

    Director's details changed for Mr Maxwell David Shaw James on Aug 04, 2014

    		2 pagesCH01

    Secretary's details changed for Sandra Judith Odell on Aug 04, 2014

    		1 pagesCH03

    Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on Aug 05, 2014

    		1 pagesAD01

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 8,641,010
    		SH01

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Miscellaneous

    Section 519
    		4 pagesMISC

    Miscellaneous

    Sect 519
    		4 pagesMISC

    Registration of charge 054380180002

    		15 pagesMR01

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Maxwell David Shaw James on Jul 01, 2013

    		2 pagesCH01

    Appointment of Sandra Judith Odell as a secretary

    		2 pagesAP03

    Termination of appointment of Susan Dixon as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2012

    		15 pagesAA

    Termination of appointment of Rebecca Worthington as a director

    		1 pagesTM01

    Termination of appointment of Rebecca Worthington as a director

    		1 pagesTM01
    Back234567Next

    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