BOOTH ENGINEERING LIMITED

Company number 01358091

Date	Type	Description	View / Download
18 Jun 2014	TM01	Termination of appointment of Richard Shuttleworth as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Christopher John Kelly as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Philip Brierley as a director	(2 pages)
13 May 2014	AP03	Appointment of Mr Christopher John Kelly as a secretary	(2 pages)
12 May 2014	TM01	Termination of appointment of Christopher Lewis Jones as a director	(1 page)
12 May 2014	TM02	Termination of appointment of Christopher Lewis Jones as a secretary	(1 page)
31 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 50,000	(5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
02 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
01 Nov 2012	AP01	Appointment of Mr Richard Peter Shuttleworth as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of John O'kane as a director	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
30 Apr 2012	AD01	Registered office address changed from Po Box 50 Nelson Street Bolton BL3 2AP on 30 April 2012	(1 page)
10 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
05 Apr 2011	TM01	Termination of appointment of Robert Foster as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr John Peter O'kane as a director	(2 pages)
01 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(5 pages)
28 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
28 Oct 2009	CH01	Director's details changed for Robert Simon Foster on 1 October 2009	(2 pages)
09 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
15 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)

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