DYER AND BUTLER LIMITED

Company number 01450372

Date	Type	Description	View / Download
11 Jan 2019	TM01	Termination of appointment of Jonathan Whitehouse as a director on 31 December 2018	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
07 Sep 2018	MR04	Satisfaction of charge 014503720007 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 014503720006 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 014503720005 in full	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents/ company business 06/08/2018	(3 pages)
05 Sep 2018	MR01	Registration of charge 014503720008, created on 31 August 2018	(23 pages)
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
13 Apr 2018	TM01	Termination of appointment of Adam Ray as a director on 12 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Timothy Adam Stedman as a director on 12 April 2018	(1 page)
11 Jan 2018	CH01	Director's details changed for Mr Jonathan Whitehouse on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Adam Ray on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr James Neil Edwards on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Richard Denyer on 11 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr John Harold Davies on 11 January 2018	(2 pages)
22 Nov 2017	PSC02	Notification of Dyer and Butler Holdings Limited as a person with significant control on 19 December 2016	(2 pages)
22 Nov 2017	PSC07	Cessation of Jonathan Whitehouse as a person with significant control on 19 December 2016	(1 page)
22 Nov 2017	PSC07	Cessation of James Neil Edwards as a person with significant control on 19 December 2016	(1 page)
27 Sep 2017	AD01	Registered office address changed from Mead House Station Road Nursling Southampton Hampshire SO16 0AH to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 27 September 2017	(1 page)
24 Aug 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
17 Aug 2017	MR01	Registration of charge 014503720007, created on 2 August 2017	(29 pages)
31 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
02 Jun 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
16 Mar 2017	MR01	Registration of charge 014503720006, created on 7 March 2017	(30 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The facilities agreement 13/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)

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