- Company Overview for BOOTH WELSH AUTOMATION LIMITED (02374159)
- Filing history for BOOTH WELSH AUTOMATION LIMITED (02374159)
- People for BOOTH WELSH AUTOMATION LIMITED (02374159)
- Charges for BOOTH WELSH AUTOMATION LIMITED (02374159)
- More for BOOTH WELSH AUTOMATION LIMITED (02374159)
| 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) |
|---|---|---|---|
| 09 Nov 2011 | AP03 | Appointment of Miss Elizabeth Mcfarlane as a secretary | |
| 19 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 17 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 17 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 13 Oct 2011 | RESOLUTIONS |
Resolutions
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| 13 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 27 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 14 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr John Bain Welsh on 12 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Joseph Devlin on 12 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Martin James Welsh on 12 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for William Beattie on 12 October 2009 | |
| 01 Dec 2009 | CH03 | Secretary's details changed for John Bain Welsh on 12 October 2009 | |
| 01 May 2009 | AA | Accounts for a medium company made up to 30 September 2008 | |
| 31 Mar 2009 | 363a | Return made up to 19/12/08; full list of members | |
| 31 Mar 2009 | 288c | Director's change of particulars / william beattie / 01/01/2009 | |
| 31 Mar 2009 | 288c | Director's change of particulars / joseph devlin / 01/01/2009 | |
| 31 Mar 2009 | 288b | Appointment terminated director gary mutter | |
| 26 Jun 2008 | AA | Full accounts made up to 30 September 2007 | |
| 12 Nov 2007 | 363s | Return made up to 12/10/07; no change of members | |
| 29 Oct 2007 | 288a | New director appointed | |
| 16 Aug 2007 | 288a | New director appointed | |
| 27 Jul 2007 | AA | Accounts for a medium company made up to 30 September 2006 |