Boortmalt Uk Ltd was setup in 2009, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 4 directors listed as Schaepman, Yvan, Bamas, Dominique, Chaudru De Raynal, Philippe, De-raynal, Philippe Chaudru for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHAEPMAN, Yvan | 25 March 2010 | - | 1 |
| BAMAS, Dominique | 25 March 2010 | 04 August 2011 | 1 |
| CHAUDRU DE RAYNAL, Philippe | 04 August 2011 | 31 May 2017 | 1 |
| DE-RAYNAL, Philippe Chaudru | 03 February 2010 | 25 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 February 2020 | |
| CS01 - N/A | 20 January 2020 | |
| CH01 - Change of particulars for director | 10 April 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| AP01 - Appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| MR04 - N/A | 12 September 2013 | |
| MR04 - N/A | 17 July 2013 | |
| MR04 - N/A | 17 July 2013 | |
| MR04 - N/A | 17 July 2013 | |
| MR04 - N/A | 17 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AP01 - Appointment of director | 15 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| AA01 - Change of accounting reference date | 06 July 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| RESOLUTIONS - N/A | 22 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| MISC - Miscellaneous document | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 23 April 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| AA01 - Change of accounting reference date | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| TM02 - Termination of appointment of secretary | 11 February 2010 | |
| CERTNM - Change of name certificate | 03 February 2010 | |
| NEWINC - New incorporation documents | 23 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of amendment | 24 August 2010 | Fully Satisfied |
N/A |
| Share charge | 27 July 2010 | Fully Satisfied |
N/A |
| Share mortgage | 27 July 2010 | Fully Satisfied |
N/A |
| Security assignment | 27 July 2010 | Fully Satisfied |
N/A |
| Security assignment | 27 July 2010 | Fully Satisfied |
N/A |
