Boots International Management Services Ltd

About

Registered Number: 07136280
Date of Incorporation: 26/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 1 Thane Road West, Nottingham, NG2 3AA

 

Established in 2010, Boots International Management Services Ltd have registered office in Nottingham. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSCHEN, Marco Rene Leon Robert 19 February 2020 - 1
STANDISH, Frank 05 March 2018 - 1
LAWSON, Edward Colin Samuel 30 September 2013 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
STANDISH, Frank 26 January 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
AP01 - Appointment of director 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
AP01 - Appointment of director 24 February 2020
TM01 - Termination of appointment of director 24 February 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 09 May 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 18 May 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 07 March 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 05 June 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 07 June 2016
AP01 - Appointment of director 19 April 2016
AP01 - Appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 02 February 2016
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 11 March 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 09 January 2015
AUD - Auditor's letter of resignation 28 April 2014
AUD - Auditor's letter of resignation 23 April 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 06 January 2014
AP01 - Appointment of director 15 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 29 July 2013
AP01 - Appointment of director 24 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 July 2010
TM01 - Termination of appointment of director 21 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 12 July 2010
SH01 - Return of Allotment of shares 08 July 2010
AD01 - Change of registered office address 17 April 2010
AP01 - Appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
AA01 - Change of accounting reference date 11 March 2010
NEWINC - New incorporation documents 26 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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