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Cuadrilla Balcombe LTD

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Reports

Extended Company Report with Annual Accounts CUADRILLA BALCOMBE 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 20, 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

BOLNEY RESOURCES LIMITED

Details

Company type Private Limited Company, Active
Company Number 06811588
Record last updated Thursday, September 10, 2020 3:04:34 AM UTC
Official Address Cuadrilla House Stowe Court Street Lichfield Staffordshire Ws136aq
There are 12 companies registered at this street
Postal Code WS136AQ

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Visits

CUADRILLA BALCOMBE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2014 Annual return Annual return
Registry Oct 1, 2014 Change of particulars for director Change of particulars for director
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Company name change Company name change
Registry Apr 12, 2013 Change of name certificate Change of name certificate
Registry Feb 28, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 16, 2013 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Dec 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2012 Resignation of one Secretary 6811... Resignation of one Secretary 6811...
Registry Dec 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2012 Annual return Annual return
Registry Jul 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Appointment of a man as Director 6811... Appointment of a man as Director 6811...
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2012 Appointment of a man as Director 6811... Appointment of a man as Director 6811...
Registry Oct 7, 2011 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Registry Oct 7, 2011 Change of particulars for director 6811... Change of particulars for director 6811...
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Change of registered office address Change of registered office address
Registry Mar 3, 2010 Annual return Annual return
Registry Feb 17, 2010 Annual return 6811... Annual return 6811...
Registry Feb 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 16, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 29, 2009 Change of accounting reference date Change of accounting reference date
Registry May 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2009 Change in situation or address of registered office 6811... Change in situation or address of registered office 6811...
Registry Apr 20, 2009 Memorandum of association Memorandum of association
Registry Apr 20, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Apr 20, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 20, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 20, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 20, 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 Apr 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Appointment of a man as Director 6811... Appointment of a man as Director 6811...
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Mar 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2009 Two appointments: a man and a person Two appointments: a man and a person

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