BOOTH WELSH AUTOMATION LIMITED

Company number 02374159

Date	Type	Description	View / Download
11 Dec 2015	TM01	Termination of appointment of Massimo Camillo Giovanni Bergomi as a director on 1 December 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000	(10 pages)
14 Oct 2015	CH01	Director's details changed for Mr William Beattie on 14 October 2015	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Martin James Welsh on 14 October 2015	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Joseph Devlin on 14 October 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Mr Joseph Devlin as a director on 5 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Richard Francis Simons as a director on 5 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Massimo Camillo Giovanni Bergomi as a director on 5 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Brent Richard Maas as a director on 5 June 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
09 Apr 2015	AP01	Appointment of Brent Richard Maas as a director on 23 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Neil Edward Siford as a director on 23 March 2015	(1 page)
09 Dec 2014	AP01	Appointment of Mr Thomas John Dockray as a director on 8 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014	(1 page)
07 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10,000	(8 pages)
07 Nov 2014	CH01	Director's details changed for Mr Neil Edward Siford on 7 November 2014	(2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Kevin Thomas Gallagher on 7 November 2014	(2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Gary Norman Bowtell on 7 November 2014	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Gavin Florence as a director on 4 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of John Bain Welsh as a director on 4 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Joseph Devlin as a director on 4 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Gordon Semple as a director on 4 September 2014	(1 page)
18 Sep 2014	TM02	Termination of appointment of Elizabeth Ann Mcfarlane as a secretary on 4 September 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mr Gary Norman Bowtell as a director on 4 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Kevin Thomas Gallagher as a director on 4 September 2014	(2 pages)

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