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Dato Capital United Kingdom

Bunzl Group Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 01435299
Record last updated Sunday, May 14, 2023 7:29:52 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7JT
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Apr 30, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2020 Appointment of a woman Appointment of a woman
Registry May 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 3, 2013 Annual return Annual return
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 20, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Financials May 28, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2009 Statement of companies objects Statement of companies objects
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Jul 9, 2009 Annual return Annual return
Financials May 22, 2009 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars 1435... Notice of change of directors or secretaries or in their particulars 1435...
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry Jul 24, 2006 Annual return 1435... Annual return 1435...
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 6, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars 1435... Notice of change of directors or secretaries or in their particulars 1435...
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Aug 3, 2002 Annual return Annual return
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Aug 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2001 Change in situation or address of registered office 1435... Change in situation or address of registered office 1435...
Registry Aug 7, 2001 Annual return Annual return
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Aug 2, 2000 Annual return Annual return
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Sep 7, 1999 Annual return Annual return
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Resignation of a director Resignation of a director
Registry May 1, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 25, 1999 Appointment of a director Appointment of a director
Registry Apr 19, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 29, 1998 Annual return Annual return
Financials Mar 20, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1997 Notice of change of directors or secretaries or in their particulars 1435... Notice of change of directors or secretaries or in their particulars 1435...
Registry Sep 22, 1997 Appointment of a director Appointment of a director
Registry Sep 17, 1997 Resignation of a director Resignation of a director
Registry Sep 10, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 10, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 1997 Annual return Annual return
Registry May 19, 1997 Resignation of a director Resignation of a director
Registry May 14, 1997 Appointment of a director Appointment of a director
Registry Apr 30, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 30, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 26, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 1996 Annual return Annual return
Financials Mar 6, 1996 Annual accounts Annual accounts
Registry Jul 25, 1995 Annual return Annual return
Financials May 26, 1995 Annual accounts Annual accounts
Registry Aug 10, 1994 Annual return Annual return
Registry Jun 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1994 Appointment of a man as Director Appointment of a man as Director
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry Nov 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1993 Annual return Annual return
Registry Jul 12, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 16, 1993 Annual accounts Annual accounts
Registry Jul 16, 1992 Annual return Annual return
Registry Jul 3, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 26, 1992 Annual accounts Annual accounts
Registry Apr 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1992 Director resigned, new director appointed 1435... Director resigned, new director appointed 1435...
Registry Jan 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1991 Director resigned, new director appointed 1435... Director resigned, new director appointed 1435...
Registry Jul 27, 1991 Annual return Annual return
Financials Jul 12, 1991 Annual accounts Annual accounts
Registry Jun 15, 1991 Elective resolution Elective resolution

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