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B.T.E. PLANT SALES LIMITED

Company number 02980487

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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)
16 Nov 2012 AD04 Register(s) moved to registered office address
16 Nov 2012 CH01 Director's details changed for Mrs Judith Elaine Elliott on 18 October 2012
16 Nov 2012 CH03 Secretary's details changed for Susan Margaret Lowe on 18 October 2012
16 Nov 2012 CH01 Director's details changed for Mr Benedict Thomas Elliott on 18 October 2012
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 SH02 Sub-division of shares on 12 September 2012
15 Jun 2012 AA Group of companies' accounts made up to 29 February 2012
09 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 28 February 2011
08 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
08 Jul 2010 AA Group of companies' accounts made up to 28 February 2010
19 Apr 2010 AUD Auditor's resignation
14 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
14 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 CH01 Director's details changed for Benedict Thomas Elliott on 18 October 2009
13 Nov 2009 CH01 Director's details changed for Judith Elaine Elliott on 18 October 2009
13 Nov 2009 CH01 Director's details changed for David Hawley on 18 October 2009
13 Nov 2009 AD02 Register inspection address has been changed
23 Jun 2009 AA Accounts for a medium company made up to 28 February 2009
07 Nov 2008 363a Return made up to 18/10/08; full list of members
27 Oct 2008 288b Appointment terminated director kevin chapman
08 Sep 2008 AA Accounts for a medium company made up to 29 February 2008
16 May 2008 288a Director appointed david hawley