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BUTLER & YOUNG SERVICES LIMITED

Company number 02413231

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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)
22 Dec 2017 TM01 Termination of appointment of Philip Rowing as a director on 14 December 2017
19 Dec 2017 PSC02 Notification of Watermark Engineering Limited as a person with significant control on 14 December 2017
19 Dec 2017 PSC07 Cessation of Philip Rowing as a person with significant control on 14 December 2017
19 Dec 2017 PSC07 Cessation of Arthur James Seymour as a person with significant control on 14 December 2017
18 Dec 2017 AP01 Appointment of Mr John Donald Sandy as a director on 14 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
22 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
26 Apr 2016 MR04 Satisfaction of charge 024132310004 in full
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 MR01 Registration of charge 024132310004, created on 26 November 2015
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 910
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 910
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 910
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 910.00
02 Aug 2013 SH03 Purchase of own shares.
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 975
04 Jun 2013 SH03 Purchase of own shares.
15 May 2013 TM01 Termination of appointment of Arthur Seymour as a director
15 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011