| Name: |
BRITISH CONVERTING SOLUTIONS LIMITED
KOLBUS AUTOBOX LTD |
| Address: | KOLBUS HOUSE BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE, ENGLAND, LU5 5BQ |
| Incorporation Date: | 1928-02-06 |
| date | name | form type |
| 2022-08-05 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLATHER | TM01 |
| 2022-09-28 | CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES | CS01 |
| 2022-04-07 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-02-17 | DIRECTOR APPOINTED MR GREGORY BIRD | AP01 |
| 2021-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BIRD / 30/06/2021 | CH01 |
| 2021-09-23 | CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES | CS01 |
| 2021-09-22 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLATHER | TM02 |
| 2021-09-16 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM35 HEATHFIELDSTACEY BUSHESMILTON KEYNESMK12 6HRENGLAND | AD01 |
| 2020-01-16 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEEDHAM | TM01 |
| 2020-01-16 | APPOINTMENT TERMINATED, DIRECTOR BARRY TABOR | TM01 |
| 2020-09-07 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-16 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | CS01 |
| 2019-03-04 | COMPANY NAME CHANGED BRITISH CONVERTING SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 04/03/19 | CERTNM |
| 2019-02-25 | APPOINTMENT TERMINATED, DIRECTOR KAI BÜNTEMEYER | TM01 |
| 2019-07-01 | DIRECTOR APPOINTED MR JONATHAN CHARLES DAVID WALKER | AP01 |
| 2019-02-25 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | AA01 |
| 2019-09-19 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | CS01 |
| 2019-09-19 | PSC'S CHANGE OF PARTICULARS / AUTOBOX MACHINERY LTD / 28/09/2018 | PSC05 |
| 2019-07-04 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-21 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | CS01 |
| 2018-10-11 | SECRETARY APPOINTED MR ROBERT MAINPRIZE FLATHER | AP03 |
| 2018-09-07 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002278420008 | MR04 |
| 2018-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2018-10-12 | DIRECTOR APPOINTED MR ROBERT MAINPRIZE FLATHER | AP01 |
| 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 |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | CS01 |
| 2017-09-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 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 3 | MR04 |
| 2017-06-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2017-06-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2017-03-13 | REGISTRATION OF A CHARGE / CHARGE CODE 002278420010 | MR01 |
| 2017-02-10 | REGISTRATION OF A CHARGE / CHARGE CODE 002278420009 | MR01 |
| 2016-02-01 | 05/01/16 FULL LIST | AR01 |
| 2016-08-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-26 | REGISTRATION OF A CHARGE / CHARGE CODE 002278420008 | MR01 |
| 2015-02-03 | 05/01/15 FULL LIST | AR01 |
| 2015-10-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2014-08-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | 05/01/14 FULL LIST | AR01 |
| 2013-01-08 | 05/01/13 FULL LIST | AR01 |
| 2013-04-10 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
| 2013-04-15 | DIRECTOR APPOINTED SIMON JOHN NEEDHAM | AP01 |
| 2013-09-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTER | TM01 |
| 2012-04-03 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | AA01 |
| 2012-07-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-03-28 | APPOINTMENT TERMINATED, DIRECTOR KAY SUTER | TM01 |
| 2012-10-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2012-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROMUNIT 14 YOUNGS INDUSTRIAL ESTATESTANBRIDGE ROADLEIGHTON BUZZARDBEDFORDSHIRELU7 4QB | AD01 |
| 2012-09-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM15 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROADLEIGHTON BUZZARDBEDSLU7 4QBUNITED KINGDOM | AD01 |
| 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 |
Last update: 2024-04-29 19:01:13