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BUTA LIMITED

Company number 01258094

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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)
10 Jul 2017 TM01 Termination of appointment of Matthew Kiernan as a director on 25 October 2016
29 Jun 2017 AP01 Appointment of Benjamin Duart Maclean as a director on 8 June 2017
29 Jun 2017 AP01 Appointment of Michele Callery as a director on 8 June 2017
28 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Mar 2017 AAMD Amended group of companies' accounts made up to 30 June 2016
02 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
29 Apr 2016 AR01 Annual return made up to 31 March 2016. List of shareholders has changed
Statement of capital on 2016-04-29
  • GBP 275
06 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
10 Jun 2015 AA Group of companies' accounts made up to 30 June 2014
29 May 2015 TM01 Termination of appointment of Gwynneth Patricia Price as a director on 12 May 2015
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 275
27 Mar 2015 CH01 Director's details changed for Doctor Alexander Woolfson on 1 January 2015
27 Mar 2015 CH01 Director's details changed for Mark Upson on 1 March 2015
17 Jul 2014 AP01 Appointment of Pierson Edward Murray Austin as a director on 27 May 2014
21 May 2014 SH03 Purchase of own shares.
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 286
23 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
22 Jul 2013 TM01 Termination of appointment of Graham Chapman as a director
03 May 2013 AR01 Annual return made up to 31 March 2013. List of shareholders has changed
15 Mar 2013 AP01 Appointment of Mark Upson as a director
15 Mar 2013 AP01 Appointment of Doctor Alexander Woolfson as a director
12 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
05 Jul 2012 TM01 Termination of appointment of Philip Bergman as a director
04 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Matthew Kiernan on 1 March 2012