BOOTH WELSH AUTOMATION LIMITED

Company number 02374159

Date	Type	Description	View / Download
18 Sep 2014	AP01	Appointment of Mr Neil Edward Siford as a director	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Neil Edward Siford as a director on 4 September 2014	(2 pages)
18 Sep 2014	MR04	Satisfaction of charge 10 in full	(1 page)
18 Sep 2014	MR04	Satisfaction of charge 8 in full	(1 page)
03 Apr 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10,000	(10 pages)
14 May 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
07 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(10 pages)
07 Nov 2012	CH01	Director's details changed for Mr Gary James Mutter on 7 November 2012	(2 pages)
07 Nov 2012	CH03	Secretary's details changed for Miss Elizabeth Mcfarlane on 7 November 2012	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Gavin Florence as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Gordon Semple as a director	(2 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Jun 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Various transactions and considerations 23/05/2012	(2 pages)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
26 Mar 2012	AP01	Appointment of Mr Gary James Mutter as a director	(2 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(7 pages)
09 Nov 2011	TM02	Termination of appointment of John Welsh as a secretary	(1 page)

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