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B.T.U. (POOLSERVICES) LIMITED

Company number 01168904

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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)
21 Mar 2014	TM01	Termination of appointment of Gary Fraser as a director	View PDF Termination of appointment of Gary Fraser as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 13 pages (13 pages)
07 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
02 Sep 2011	AP03	Appointment of Mr Paul William Bass as a secretary	View PDF Appointment of Mr Paul William Bass as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM02	Termination of appointment of Graham Firth as a secretary	View PDF Termination of appointment of Graham Firth as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	CH01	Director's details changed for Paul David Merritt on 31 August 2011	View PDF Director's details changed for Paul David Merritt on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Norman John Macmillan on 31 August 2011	View PDF Director's details changed for Mr Norman John Macmillan on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
17 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AP01	Appointment of Mr Gary Ross Fraser as a director	View PDF Appointment of Mr Gary Ross Fraser as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Nov 2010	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP03	Appointment of Mr Graham Stuart Firth as a secretary	View PDF Appointment of Mr Graham Stuart Firth as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM02	Termination of appointment of Diana Merritt as a secretary	View PDF Termination of appointment of Diana Merritt as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
18 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Norman John Macmillan on 25 May 2010	View PDF Director's details changed for Mr Norman John Macmillan on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
03 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	288b	Appointment terminated director john sandy	View PDF Appointment terminated director john sandy - link opens in a new window - 1 page (1 page)
03 Nov 2008	288a	Director appointed mr norman john macmillan	View PDF Director appointed mr norman john macmillan - link opens in a new window - 1 page (1 page)
03 Sep 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
10 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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