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Bunzl Overseas Holdings (No. 2) LTD

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Reports

Extended Company Report with Annual Accounts BUNZL OVERSEAS HOLDINGS (NO. 2) 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 6, 2013)
  • 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 02090880
Record last updated Sunday, May 14, 2023 7:29:50 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 Non-trading companynon trading

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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 Appointment of a woman Appointment of a woman
Registry Oct 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
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 Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 20, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
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
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Feb 2, 2009 Annual return Annual return
Financials Oct 23, 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 2090... Notice of change of directors or secretaries or in their particulars 2090...
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2008 Annual return Annual return
Registry Dec 29, 2007 Memorandum of association Memorandum of association
Registry Dec 29, 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 Dec 29, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
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 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
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 2090... Notice of change of directors or secretaries or in their particulars 2090...
Registry Feb 19, 2004 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Feb 21, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Jan 24, 2001 Annual return Annual return
Registry Jan 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Annual return Annual return
Financials Jul 21, 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 Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 1999 Annual return Annual return
Financials Jun 15, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Annual return Annual return
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 2090... Notice of change of directors or secretaries or in their particulars 2090...
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
Financials Jun 10, 1997 Annual accounts Annual accounts
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 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 31, 1997 Annual return Annual return
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
Financials Sep 25, 1996 Annual accounts Annual accounts
Registry Jun 24, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 1996 Annual return Annual return
Financials Aug 11, 1995 Annual accounts Annual accounts
Registry Feb 10, 1995 Annual return Annual return
Financials Sep 2, 1994 Annual accounts Annual accounts
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
Registry Feb 11, 1994 Annual return Annual return
Registry Dec 24, 1993 Change of name certificate Change of name certificate
Registry Oct 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 22, 1993 Annual accounts Annual accounts
Registry Jul 9, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 1993 Annual return Annual return
Financials Jul 20, 1992 Annual accounts Annual accounts
Registry Jun 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1992 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 21, 1992 Annual return Annual return
Registry Jan 19, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 7, 1992 Director resigned, new director appointed 2090... Director resigned, new director appointed 2090...

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