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Bourns (UK) Acquisition Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 11
Total Annual Returns 32
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

29 June 2023 Confirmation statement made on 29 June 2023 with no updates
12 April 2023 Confirmation statement made on 12 April 2023 with updates
7 July 2022 Confirmation statement made on 26 June 2022 with no updates
9 July 2021 Confirmation statement made on 26 June 2021 with no updates
10 July 2020 Confirmation statement made on 26 June 2020 with updates
26 June 2019 Confirmation statement made on 26 June 2019 with updates
30 July 2018 Confirmation statement made on 13 July 2018 with no updates
16 August 2017 Confirmation statement made on 13 July 2017 with no updates
16 August 2017 Confirmation statement made on 13 July 2017 with no updates
28 July 2016 Confirmation statement made on 13 July 2016 with updates
28 July 2016 Confirmation statement made on 13 July 2016 with updates

Annual Returns

21 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000,000
21 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000,000
22 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10,000,000
22 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10,000,000
17 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
7 August 2012Annual return made up to 13 July 2012 with a full list of shareholders
7 August 2012Annual return made up to 13 July 2012 with a full list of shareholders
30 August 2011Annual return made up to 13 July 2011 with a full list of shareholders
30 August 2011Annual return made up to 13 July 2011 with a full list of shareholders
14 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
14 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
14 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
14 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
8 June 2009Return made up to 10/03/09; full list of members
8 June 2009Return made up to 10/03/09; full list of members
3 July 2008Return made up to 10/03/08; full list of members
3 July 2008Return made up to 10/03/08; full list of members
15 March 2007Return made up to 10/03/07; full list of members
15 March 2007Return made up to 10/03/07; full list of members
6 April 2006Return made up to 10/03/06; full list of members
6 April 2006Return made up to 10/03/06; full list of members
16 March 2005Return made up to 10/03/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
16 March 2005Return made up to 10/03/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
16 April 2004Return made up to 10/03/04; full list of members
16 April 2004Return made up to 10/03/04; full list of members
5 April 2003Return made up to 10/03/03; no change of members
5 April 2003Return made up to 10/03/03; no change of members
16 May 2002Return made up to 10/03/02; no change of members
16 May 2002Return made up to 10/03/01; full list of members
16 May 2002Return made up to 10/03/01; full list of members
16 May 2002Return made up to 10/03/02; no change of members
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