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BARTLETTS TRANSPORT AND WAREHOUSES LIMITED

Company number 02791270

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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)
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 8,200
13 Dec 2014 MR04 Satisfaction of charge 1 in full
13 Dec 2014 MR04 Satisfaction of charge 2 in full
13 Dec 2014 MR04 Satisfaction of charge 3 in full
13 Dec 2014 MR04 Satisfaction of charge 5 in full
13 Dec 2014 MR04 Satisfaction of charge 4 in full
13 Dec 2014 MR04 Satisfaction of charge 6 in full
13 Dec 2014 MR04 Satisfaction of charge 7 in full
13 Dec 2014 MR04 Satisfaction of charge 8 in full
13 Dec 2014 MR04 Satisfaction of charge 9 in full
09 Dec 2014 MR01 Registration of charge 027912700011, created on 5 December 2014
09 Dec 2014 MR01 Registration of charge 027912700010, created on 5 December 2014
09 Dec 2014 MR01 Registration of charge 027912700012, created on 5 December 2014
09 Dec 2014 MR01 Registration of charge 027912700013, created on 5 December 2014
09 Dec 2014 MR01 Registration of charge 027912700014, created on 5 December 2014
09 Dec 2014 MR01 Registration of charge 027912700015, created on 5 December 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 8,200
26 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
21 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense authorised share capital 31/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2012 AP03 Appointment of Rachael Lydia Burns as a secretary
23 Oct 2012 TM01 Termination of appointment of Guy Bartlett as a director