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BTU (INSTALLATION & MAINTENANCE) LIMITED

Company number 01561231

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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)
14 Apr 2015 AA Full accounts made up to 31 October 2014
04 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 200,000
07 Apr 2014 AA Full accounts made up to 31 October 2013
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
15 Apr 2013 AA Full accounts made up to 31 October 2012
07 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 October 2011
02 Sep 2011 AP01 Appointment of Mr Paul William Bass as a director
02 Sep 2011 AP03 Appointment of Mr Paul William Bass as a secretary
31 Aug 2011 TM01 Termination of appointment of Graham Firth as a director
31 Aug 2011 CH01 Director's details changed for Paul David Merritt on 31 August 2011
31 Aug 2011 TM02 Termination of appointment of Graham Firth as a secretary
03 Aug 2011 AA Full accounts made up to 31 October 2010
17 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
02 Nov 2010 AP01 Appointment of Mr Graham Stuart Firth as a director
02 Nov 2010 AP01 Appointment of Mr Andrew Leslie Mccracken as a director
01 Nov 2010 CERTNM Company name changed B.T.U. (maintenance) LIMITED\certificate issued on 01/11/10
  • CONNOT ‐
01 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-31
08 Oct 2010 AP03 Appointment of Mr Graham Stuart Firth as a secretary
08 Oct 2010 TM02 Termination of appointment of Diana Merritt as a secretary
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2010 AA Full accounts made up to 30 September 2009
18 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders