Boots Delivery Services Ltd

About

Registered Number: 08341619
Date of Incorporation: 27/12/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

 

Boots Delivery Services Ltd was founded on 27 December 2012, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUVET, Cedric Nicolas 25 September 2013 09 May 2016 1
FIZESAN, Marius 27 December 2012 28 June 2013 1
THOMPSON, Dean 23 July 2013 15 September 2015 1
WILKINSON, Andrew John 27 December 2012 29 July 2013 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Andrew Richard 02 October 2015 - 1
FOSTER, David Charles Geoffrey 27 December 2012 02 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
CS01 - N/A 14 February 2020
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 14 May 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
CS01 - N/A 15 June 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 10 June 2017
AA - Annual Accounts 02 June 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 06 January 2016
AP03 - Appointment of secretary 06 October 2015
TM02 - Termination of appointment of secretary 05 October 2015
AP01 - Appointment of director 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
MISC - Miscellaneous document 12 June 2015
AUD - Auditor's letter of resignation 09 June 2015
AUD - Auditor's letter of resignation 01 June 2015
AA01 - Change of accounting reference date 10 March 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 08 September 2014
MISC - Miscellaneous document 28 April 2014
AUD - Auditor's letter of resignation 23 April 2014
CH01 - Change of particulars for director 07 January 2014
AR01 - Annual Return 06 January 2014
AP01 - Appointment of director 27 September 2013
TM01 - Termination of appointment of director 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
AP01 - Appointment of director 29 July 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 03 July 2013
AA01 - Change of accounting reference date 04 February 2013
NEWINC - New incorporation documents 27 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links