Checkit PLC, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 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
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A F BULGIN & COMPANY PUBLIC LIMITED COMPANY
BULGIN PLC
ELEKTRON PLC
Company type | Public Limited Company |
Company Number | 00448274 |
Record last updated | Sunday, January 29, 2023 12:18:38 AM UTC |
Postal Code | CB3 0FA |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 26, 2023 | Resignation of one Director (a man) | |
Registry | Jan 9, 2023 | Appointment of a woman | |
Registry | Sep 6, 2021 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Sep 3, 2021 | Resignation of one Director (a woman) | |
Registry | Jul 12, 2021 | Resignation of one Secretary (a woman) | |
Registry | Jun 7, 2021 | Appointment of a man as Non-Executive Director and Director | |
Registry | Jun 2, 2021 | Resignation of a woman | |
Registry | Jan 22, 2021 | Appointment of a woman as Secretary | |
Registry | Jan 22, 2021 | Resignation of one Secretary (a woman) | |
Registry | Sep 24, 2020 | Resignation of one Director (a man) | |
Registry | Sep 23, 2020 | Appointment of a woman | |
Registry | Aug 5, 2020 | Resignation of one Director (a man) | |
Registry | May 4, 2020 | Resignation of one Secretary (a man) | |
Registry | May 4, 2020 | Appointment of a woman as Secretary | |
Registry | Feb 1, 2020 | Appointment of a woman | |
Registry | Jan 31, 2020 | Resignation of one Director (a man) | |
Registry | Jan 31, 2019 | Resignation of one Director (a man) 4482... | |
Registry | Dec 17, 2018 | Appointment of a man as Director | |
Registry | Oct 1, 2016 | Appointment of a man as Secretary | |
Registry | Sep 10, 2015 | Two appointments: 2 men | |
Registry | Oct 3, 2014 | Annual return | |
Registry | Sep 12, 2014 | Change of particulars for director | |
Registry | Sep 12, 2014 | Change of particulars for director 4482... | |
Financials | Aug 11, 2014 | Annual accounts | |
Notices | Jun 25, 2014 | Pre-emption offers to shareholders | |
Registry | Feb 5, 2014 | Registration of a charge / charge code | |
Registry | Jan 29, 2014 | Appointment of a man as Director | |
Registry | Jan 15, 2014 | Resignation of one Director | |
Registry | Jan 13, 2014 | Appointment of a man as Finance Director and Director | |
Registry | Jan 10, 2014 | Resignation of one Director (a man) | |
Registry | Nov 14, 2013 | Appointment of a man as Director | |
Registry | Nov 14, 2013 | Resignation of one Director | |
Registry | Oct 28, 2013 | Annual return | |
Registry | Oct 9, 2013 | Resignation of one Director (a man) | |
Registry | Oct 9, 2013 | Appointment of a man as Non-Executive Director and Director | |
Financials | Jul 15, 2013 | Annual accounts | |
Registry | May 8, 2013 | Registration of a charge / charge code | |
Registry | Oct 8, 2012 | Annual return | |
Registry | Sep 12, 2012 | Memorandum of association | |
Registry | Sep 12, 2012 | Authorised allotment of shares and debentures | |
Registry | Sep 10, 2012 | Second filing with mud for form ar01 | |
Registry | Aug 22, 2012 | Resignation of one Director | |
Registry | Aug 22, 2012 | Appointment of a man as Director | |
Financials | Jul 9, 2012 | Annual accounts | |
Registry | Jul 2, 2012 | Resignation of one Director (a man) | |
Registry | Jul 2, 2012 | Appointment of a man as Director and Non-Executive Director | |
Registry | May 5, 2012 | Particulars of a mortgage or charge | |
Registry | Dec 19, 2011 | Return of allotment of shares | |
Registry | Sep 9, 2011 | Annual return | |
Registry | Aug 11, 2011 | Resignation of one Director | |
Registry | Aug 11, 2011 | Appointment of a man as Director | |
Financials | Aug 3, 2011 | Annual accounts | |
Registry | Jul 29, 2011 | Change of name certificate | |
Registry | Jul 29, 2011 | Notice of change of name nm01 - resolution | |
Registry | Jul 29, 2011 | Company name change | |
Registry | Jul 28, 2011 | Appointment of a man as Director | |
Registry | Jul 28, 2011 | Resignation of one Finance Director and one Director (a man) | |
Registry | May 10, 2011 | Change of registered office address | |
Registry | Jan 11, 2011 | Resignation of one Director | |
Registry | Dec 17, 2010 | Resignation of one Director (a man) | |
Registry | Nov 30, 2010 | Auditor's letter of resignation | |
Registry | Nov 23, 2010 | Appointment of a man as Director | |
Registry | Nov 15, 2010 | Appointment of a man as Director 4482... | |
Registry | Oct 7, 2010 | Return of allotment of shares | |
Registry | Oct 7, 2010 | Return of allotment of shares 4482... | |
Registry | Sep 27, 2010 | Return of allotment of shares | |
Registry | Sep 27, 2010 | Appointment of a man as Director | |
Registry | Sep 25, 2010 | Resignation of one Director | |
Registry | Sep 15, 2010 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Sep 15, 2010 | Appointment of a man as Director and Finance Director | |
Registry | Sep 14, 2010 | Appointment of a man as Director | |
Registry | Sep 14, 2010 | Appointment of a man as Director 4482... | |
Registry | Sep 9, 2010 | Return of allotment of shares | |
Registry | Aug 31, 2010 | Annual return | |
Registry | Aug 25, 2010 | Return of allotment of shares | |
Registry | Aug 20, 2010 | Appointment of a man as Secretary | |
Registry | Aug 19, 2010 | Resignation of one Secretary | |
Registry | Aug 19, 2010 | Memorandum of association | |
Registry | Aug 19, 2010 | Authorised allotment of shares and debentures | |
Registry | Aug 12, 2010 | Resignation of one Director | |
Registry | Aug 12, 2010 | Two appointments: 2 men | |
Registry | Aug 6, 2010 | Resignation of one Secretary (a man) | |
Registry | Aug 6, 2010 | Appointment of a man as Secretary | |
Registry | Aug 5, 2010 | Resignation of one Director (a man) | |
Financials | Aug 3, 2010 | Annual accounts | |
Registry | Mar 26, 2010 | Appointment of a man as Director | |
Registry | Mar 5, 2010 | Appointment of a man as Director 4482... | |
Registry | Feb 23, 2010 | Appointment of a person as Director | |
Registry | Feb 23, 2010 | Resignation of one Director | |
Registry | Feb 9, 2010 | Appointment of a man as Director | |
Registry | Jan 20, 2010 | Resignation of one Director (a man) | |
Registry | Sep 23, 2009 | Alteration to memorandum and articles | |
Registry | Sep 8, 2009 | Annual return | |
Registry | Aug 20, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Jul 28, 2009 | Annual accounts | |
Registry | Sep 3, 2008 | Annual return | |
Registry | Aug 13, 2008 | Section 175 comp act 06 08 | |
Financials | Jul 30, 2008 | Annual accounts | |
Registry | Jul 11, 2008 | Resignation of a director | |
Registry | Jul 7, 2008 | Resignation of one Engineer and one Director (a man) | |