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BOTTCHER U.K. LIMITED

Company number 01093864

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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)
14 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,492,450
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,492,450
24 Jul 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,492,450
17 Jul 2013 TM01 Termination of appointment of Stephen Hannon as a director
04 Dec 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AD01 Registered office address changed from Cwm Draw Newtown Ebbw Vale Gwent NP23 5AE on 31 May 2012
31 May 2012 TM02 Termination of appointment of Jeremy Wilcox as a secretary
24 May 2012 TM01 Termination of appointment of Tim Hudson as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Tim Hudson on 1 January 2010
11 Aug 2010 CH01 Director's details changed for Stephen Hannon on 1 January 2010
11 Aug 2010 CH01 Director's details changed for Nigel Morwood on 1 January 2010
11 Aug 2010 TM01 Termination of appointment of Ian Whitwham as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 09/08/09; full list of members
23 Sep 2008 363s Return made up to 09/08/08; no change of members
  • 363(287) ‐ Registered office changed on 23/09/08
18 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288b Appointment terminated director stephen lill
02 Jun 2008 288b Appointment terminated director frank aylett