Bridgestone Consular Competence Ltd was founded on 29 July 2008 and are based in West Kirby in Wirral, it's status at Companies House is "Active". The current directors of the business are Form 10 Secretaries Fd Ltd, Form 10 Directors Fd Ltd, A Metathron Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORM 10 DIRECTORS FD LTD | 29 July 2008 | 29 July 2008 | 1 |
A METATHRON LTD | 29 July 2008 | 01 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORM 10 SECRETARIES FD LTD | 29 July 2008 | 29 July 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2019 | |
CH01 - Change of particulars for director | 22 May 2019 | |
CH01 - Change of particulars for director | 22 May 2019 | |
PSC04 - N/A | 22 May 2019 | |
AA - Annual Accounts | 23 March 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 28 March 2018 | |
RESOLUTIONS - N/A | 11 January 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 24 August 2016 | |
CS01 - N/A | 08 August 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 23 July 2015 | |
TM02 - Termination of appointment of secretary | 09 February 2015 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AR01 - Annual Return | 23 August 2011 | |
CH04 - Change of particulars for corporate secretary | 23 August 2011 | |
AD01 - Change of registered office address | 28 July 2011 | |
AD01 - Change of registered office address | 22 June 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 27 August 2010 | |
CH04 - Change of particulars for corporate secretary | 27 August 2010 | |
CH04 - Change of particulars for corporate secretary | 11 August 2010 | |
AD01 - Change of registered office address | 05 July 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 25 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
RESOLUTIONS - N/A | 05 August 2008 | |
225 - Change of Accounting Reference Date | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
NEWINC - New incorporation documents | 29 July 2008 |