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BUTTERWORTH LABORATORIES LIMITED

Company number 01185121

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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)
07 Feb 2017 AP01 Appointment of Mr Patrick David Stewart as a director on 1 February 2017
07 Feb 2017 AP01 Appointment of Mr David John Hawkins as a director on 1 February 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016 AA Accounts for a small company made up to 30 September 2015
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5,000
18 Jun 2015 AA Accounts for a small company made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5,000
11 Jun 2014 AA Accounts for a small company made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 5,000
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 May 2013 AA Accounts for a small company made up to 30 September 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a small company made up to 30 September 2011
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a small company made up to 30 September 2010
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mrs Doris Emily Butterworth on 31 May 2010
04 Jun 2010 CH01 Director's details changed for Mr John Marchant Gearey on 31 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mr John Marchant Gearey on 31 May 2010
03 Jun 2010 CH01 Director's details changed for Mr John Marchant Gearey on 31 May 2010
03 Jun 2010 CH01 Director's details changed for Doris Emily Butterworth on 31 May 2010
03 Jun 2010 CH03 Secretary's details changed for John Marchant Gearey on 31 May 2010
21 Jan 2010 AA Accounts for a small company made up to 30 September 2009