BRITISH CONVERTING SOLUTIONS LIMITED


Registered number: 00227842
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> KOLBUS AUTOBOX LIMITED

Name: BRITISH CONVERTING SOLUTIONS LIMITED
KOLBUS AUTOBOX LTD
Address: 35 HEATHFIELD, STACEY BUSHES, MILTON KEYNES, ENGLAND, MK12 6HR
Incorporation Date: 1928-02-06

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-01-16 APPOINTMENT TERMINATED, DIRECTOR BARRY TABOR TM01
2020-01-16 APPOINTMENT TERMINATED, DIRECTOR SIMON NEEDHAM TM01
2019-07-04 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-19 PSC'S CHANGE OF PARTICULARS / AUTOBOX MACHINERY LTD / 28/09/2018 PSC05
2019-09-19 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2019-02-25 APPOINTMENT TERMINATED, DIRECTOR KAI BÜNTEMEYER TM01
2019-02-25 PREVSHO FROM 31/03/2019 TO 31/12/2018 AA01
2019-03-04 COMPANY NAME CHANGED BRITISH CONVERTING SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 04/03/19 CERTNM
2019-07-01 DIRECTOR APPOINTED MR JONATHAN CHARLES DAVID WALKER AP01
2018-09-07 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002278420008 MR04
2018-10-12 DIRECTOR APPOINTED MR KAI BÜNTEMEYER AP01
2018-12-06 REGISTERED OFFICE CHANGED ON 06/12/2018 FROMFORD SPRINGS THE HOLLOWBROUGHTONSTOCKBRIDGEHANTSSO20 8BB AD01
2018-10-11 SECRETARY APPOINTED MR ROBERT MAINPRIZE FLATHER AP03
2018-10-12 DIRECTOR APPOINTED MR ROBERT MAINPRIZE FLATHER AP01
2018-09-21 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES CS01
2018-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-06-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-09-12 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES CS01
2017-03-13 REGISTRATION OF A CHARGE / CHARGE CODE 002278420010 MR01
2017-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 002278420009 MR01
2017-06-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-01-12 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2017-06-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-09-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-01 05/01/16 FULL LIST AR01
2015-10-26 REGISTRATION OF A CHARGE / CHARGE CODE 002278420008 MR01
2015-10-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-08-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-03 05/01/15 FULL LIST AR01
2014-01-16 05/01/14 FULL LIST AR01
2014-08-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-15 DIRECTOR APPOINTED SIMON JOHN NEEDHAM AP01
2013-04-10 PREVEXT FROM 31/12/2012 TO 31/03/2013 AA01
2013-01-08 05/01/13 FULL LIST AR01
2012-07-23 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-03-29 REGISTERED OFFICE CHANGED ON 29/03/2012 FROMUNIT 14 YOUNGS INDUSTRIAL ESTATESTANBRIDGE ROADLEIGHTON BUZZARDBEDFORDSHIRELU7 4QB AD01
2012-03-28 DIRECTOR APPOINTED BARRY JAMES PATRICK TABOR AP01
2012-04-03 CURRSHO FROM 31/03/2013 TO 31/12/2012 AA01
2012-01-10 05/01/12 FULL LIST AR01
2012-09-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-03-28 APPOINTMENT TERMINATED, DIRECTOR KAY SUTER TM01
2012-03-28 APPOINTMENT TERMINATED, SECRETARY KAY SUTER TM02
2012-03-28 APPOINTMENT TERMINATED, DIRECTOR KATHERINE SHEARD TM01
2012-03-28 APPOINTMENT TERMINATED, DIRECTOR MARK SUTER TM01
2012-07-23 COMPANY NAME CHANGED ANDREW & SUTER LIMITEDCERTIFICATE ISSUED ON 23/07/12 CERTNM
2012-07-16 CHANGE OF NAME 11/07/2012 RES15
2012-03-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-10-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-04-05 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM15 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROADLEIGHTON BUZZARDBEDSLU7 4QBUNITED KINGDOM AD01
2012-09-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-28 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTER TM01
2011-03-07 DIRECTOR APPOINTED MR BENJAMIN MARK SUTER AP01
2011-03-07 DIRECTOR APPOINTED MR SIMON RICHARD PENWRIGHT AP01
2011-03-07 DIRECTOR APPOINTED MRS KATHERINE LOUISE SHEARD AP01
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-01 CONSOLIDATION17/02/11 SH02

Last update: 2020-04-05 22:23:45