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Boscastle Locomotive LTD

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Reports

Extended Company Report with Annual Accounts BOSCASTLE LOCOMOTIVE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05543188
Record last updated Tuesday, July 12, 2022 3:18:54 AM UTC
Official Address 1 Vernon Street Mackworth
There are 96 companies registered at this street
Postal Code DE11FR
Sector Other service activities incidental to land transportation, n.e.c.

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Directors

Document Type Publication date Download link
Registry May 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2020 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Nov 27, 2019 Appointment of a man as Retired and Director 5543... Appointment of a man as Retired and Director 5543...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Sep 1, 2014 Annual return Annual return
Registry Aug 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2014 Change of registered office address Change of registered office address
Registry Jun 17, 2014 Resignation of one Director Resignation of one Director
Registry Jun 17, 2014 Resignation of one Director 5543... Resignation of one Director 5543...
Registry Jun 7, 2014 Resignation of 2 people: one Retired and one Director (a man) Resignation of 2 people: one Retired and one Director (a man)
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2013 Annual return Annual return
Registry Aug 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2013 Memorandum of association Memorandum of association
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Return of allotment of shares Return of allotment of shares
Financials May 9, 2013 Annual accounts Annual accounts
Registry Apr 20, 2013 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Feb 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2012 Return of allotment of shares 5543... Return of allotment of shares 5543...
Registry Dec 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2011 Return of allotment of shares 5543... Return of allotment of shares 5543...
Registry Sep 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Change of particulars for director 5543... Change of particulars for director 5543...
Registry Sep 5, 2011 Annual return Annual return
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2011 Return of allotment of shares 5543... Return of allotment of shares 5543...
Registry Jun 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2011 Return of allotment of shares Return of allotment of shares
Financials May 24, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2011 Return of allotment of shares 5543... Return of allotment of shares 5543...
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2010 Annual return Annual return
Registry Aug 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Memorandum of association Memorandum of association
Registry Aug 9, 2010 Statement of companies objects Statement of companies objects
Registry Aug 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2010 Return of allotment of shares 5543... Return of allotment of shares 5543...
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5543... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5543...
Registry Sep 14, 2009 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 2008 Annual return Annual return
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Aug 9, 2008 Resignation of one Civil Engineering Contractor and one Director (a man) Resignation of one Civil Engineering Contractor and one Director (a man)
Registry Jun 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5543... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5543...
Registry Oct 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2007 Annual return Annual return
Registry Sep 8, 2007 Register of members in non-legible form Register of members in non-legible form
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2007 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Oct 19, 2006 Annual return Annual return
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a director 5543... Appointment of a director 5543...
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a director 5543... Appointment of a director 5543...
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a director 5543... Appointment of a director 5543...
Registry Dec 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2005 Shares agreement Shares agreement
Registry Dec 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2005 Six appointments: 6 men Six appointments: 6 men
Registry Oct 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2005 Appointment of a director Appointment of a director
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Appointment of a director Appointment of a director
Registry Oct 31, 2005 Appointment of a director 5543... Appointment of a director 5543...
Registry Oct 21, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 23, 2005 Two appointments: 2 men Two appointments: 2 men

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