About

Registered Number: 07274940
Date of Incorporation: 07/06/2010 (14 years ago)
Company Status: Active
Registered Address: 19 Ashleigh Road, Sketty, Swansea, City & County Of Swansea, SA2 8EE

 

Bos Resources Ltd was founded on 07 June 2010 and has its registered office in Swansea, City & County Of Swansea, it has a status of "Active". The current directors of the organisation are listed as Brown, Peter Michael, Wolle, Mark Polwin. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Peter Michael 21 March 2012 - 1
WOLLE, Mark Polwin 07 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 21 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 18 June 2018
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 28 December 2017
PSC08 - N/A 17 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 07 December 2013
CERTNM - Change of name certificate 03 July 2013
CONNOT - N/A 03 July 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 05 July 2012
RESOLUTIONS - N/A 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
AA01 - Change of accounting reference date 28 March 2012
AP01 - Appointment of director 27 March 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 29 June 2011
SH01 - Return of Allotment of shares 25 January 2011
SH01 - Return of Allotment of shares 25 January 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
TM01 - Termination of appointment of director 14 June 2010
NEWINC - New incorporation documents 07 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.