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BOTSEL LIMITED

Company number 03071717

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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)
11 Dec 2018 TM02 Termination of appointment of Richard Maurice O'brien as a secretary on 22 August 2018
05 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Jan 2018 AD04 Register(s) moved to registered office address Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP
09 Nov 2017 AP01 Appointment of Mr Richard Maurice Obrien as a director on 26 October 2017
26 Oct 2017 TM02 Termination of appointment of Sharon Henshaw as a secretary on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Sharon Henshaw as a director on 26 October 2017
26 Oct 2017 AP03 Appointment of Mr. Richard Maurice O'brien as a secretary on 26 October 2017
21 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
06 Nov 2014 AP01 Appointment of Mr Arnaud Jean Henri Valet as a director on 22 October 2014
06 Nov 2014 TM01 Termination of appointment of Lisa Mazzola Dumont as a director on 22 October 2014
02 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
05 Feb 2013 AD02 Register inspection address has been changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Uk CH65 1AD United Kingdom
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mrs Lisa Mazzola Dumont as a director
02 Nov 2011 AP01 Appointment of Mr James Patrick Kelly as a director