Boiler Spares Distribution Ltd was founded on 16 April 2002 with its registered office in Lancing, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Boiler Spares Distribution Ltd. The current directors of this organisation are listed as Franco, Daniele, Franco, Paolo, Strafino, Roberto, Strafino, Rebecca.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCO, Daniele | 31 July 2017 | - | 1 |
FRANCO, Paolo | 31 July 2017 | - | 1 |
STRAFINO, Roberto | 24 July 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRAFINO, Rebecca | 31 October 2002 | 24 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 06 December 2018 | |
AD01 - Change of registered office address | 03 September 2018 | |
CS01 - N/A | 26 April 2018 | |
PSC02 - N/A | 26 April 2018 | |
PSC07 - N/A | 26 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
RESOLUTIONS - N/A | 31 October 2017 | |
AA01 - Change of accounting reference date | 31 July 2017 | |
AP01 - Appointment of director | 31 July 2017 | |
AP01 - Appointment of director | 31 July 2017 | |
MR04 - N/A | 17 May 2017 | |
TM02 - Termination of appointment of secretary | 24 April 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 10 February 2015 | |
CH01 - Change of particulars for director | 02 October 2014 | |
CH03 - Change of particulars for secretary | 02 October 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AD01 - Change of registered office address | 07 September 2010 | |
AR01 - Annual Return | 28 April 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 14 April 2009 | |
287 - Change in situation or address of Registered Office | 04 December 2008 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 17 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
AA - Annual Accounts | 14 December 2007 | |
AA - Annual Accounts | 19 June 2007 | |
363s - Annual Return | 17 May 2007 | |
CERTNM - Change of name certificate | 23 November 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 24 January 2006 | |
287 - Change in situation or address of Registered Office | 12 October 2005 | |
363s - Annual Return | 13 July 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 11 November 2003 | |
287 - Change in situation or address of Registered Office | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
395 - Particulars of a mortgage or charge | 31 August 2002 | |
287 - Change in situation or address of Registered Office | 09 August 2002 | |
288a - Notice of appointment of directors or secretaries | 03 August 2002 | |
NEWINC - New incorporation documents | 16 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 August 2002 | Fully Satisfied |
N/A |