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BUTCO HEATING LIMITED

Company number 01089679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2015 AP01 Appointment of Mr James Roderick Tough as a director on 19 March 2015
30 Apr 2015 AD01 Registered office address changed from 47 Quality House Sutton Coldfield Birmingham West Midlands B72 1UF to Trinity House Kingsbury Road 1 East Barnet Road Sutton Coldfield West Midlands B76 9DD on 30 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Mar 2013 TM01 Termination of appointment of Christopher Butler as a director
08 Mar 2013 TM02 Termination of appointment of Kelly Jarvis as a secretary
30 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from Quality Hse High St Sutton Coldfield West Mids B72 1UF on 26 November 2009
09 Nov 2009 CH01 Director's details changed for Kelly Simone Jarvis on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Christopher Patrick Butler on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Kelly Simone Jarvis on 9 November 2009
29 Jun 2009 CERTNM Company name changed butco home heating LIMITED\certificate issued on 01/07/09
03 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Dec 2008 363a Return made up to 14/11/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007