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Dato Capital United Kingdom

Bql (Gallions) LTD

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Reports

Extended Company Report with Annual Accounts BQL (GALLIONS) 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 Mar 28, 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

DUNWILCO (1477) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06277930
Record last updated Friday, November 15, 2019 3:17:42 AM UTC
Official Address 43 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LY
Sector Development of building projects

Charts

Visits

BQL (GALLIONS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 26, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2017 Appointment of a man as Head Of Tax and Director Appointment of a man as Head Of Tax and Director
Registry Jan 13, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2016 Appointment of a man as Director and Senior Managing Director Appointment of a man as Director and Senior Managing Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 10, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Change of particulars for director 6277... Change of particulars for director 6277...
Registry Sep 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2014 Change of registered office address Change of registered office address
Registry Jun 16, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Miscellaneous document Miscellaneous document
Registry Nov 22, 2013 Miscellaneous document 6277... Miscellaneous document 6277...
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 8, 2013 Resignation of one Director Resignation of one Director
Registry Aug 8, 2013 Resignation of one Director 6277... Resignation of one Director 6277...
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2013 Appointment of a woman as Secretary 6277... Appointment of a woman as Secretary 6277...
Registry Dec 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Resignation of a woman Resignation of a woman
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 30, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jul 10, 2009 Annual return Annual return
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Registry Apr 28, 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 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6277... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6277...
Registry Jan 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 Jan 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6277... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6277...
Registry Jan 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Appointment of a director 6277... Appointment of a director 6277...
Registry Nov 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2007 Resignation of a director Resignation of a director
Registry Oct 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Change of name certificate Change of name certificate
Registry Oct 25, 2007 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Oct 25, 2007 Company name change Company name change
Registry Jun 13, 2007 Two appointments: 2 companies Two appointments: 2 companies

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