Established in 2005, Boult Wade (UK) Ltd have registered office in London, it has a status of "Active". This company has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLUCKROSE, Anthony William | 30 March 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITTLE, Andrew Richard | 14 April 2015 | - | 1 |
| ROBB, Fiona | 17 January 2008 | 13 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| CH01 - Change of particulars for director | 22 April 2020 | |
| CH01 - Change of particulars for director | 16 April 2020 | |
| SH01 - Return of Allotment of shares | 16 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| AA01 - Change of accounting reference date | 16 July 2019 | |
| CS01 - N/A | 16 April 2019 | |
| SH01 - Return of Allotment of shares | 16 April 2019 | |
| AD01 - Change of registered office address | 28 March 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| SH01 - Return of Allotment of shares | 05 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| PSC08 - N/A | 03 July 2018 | |
| PSC07 - N/A | 03 July 2018 | |
| AD01 - Change of registered office address | 13 April 2018 | |
| RESOLUTIONS - N/A | 05 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AP03 - Appointment of secretary | 15 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 14 December 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| NEWINC - New incorporation documents | 30 March 2005 |
