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BUTTERWORTH SPENGLER SOUTH WEST LIMITED

Company number 03433998

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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 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Oct 2012 AP01 Appointment of Mr Paul John Baldwin as a director
01 Oct 2012 AP01 Appointment of Mr Marcus Dean Gomery as a director
01 Oct 2012 AP01 Appointment of Mr Brian Geoffrey Morman as a director
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 92,500
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2021
05 Mar 2012 TM02 Termination of appointment of Stephen Tasker as a secretary
25 Jan 2012 TM01 Termination of appointment of Stephen Tasker as a director
26 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 90,000
07 Oct 2010 AP01 Appointment of Stephen Alan Tasker as a director
29 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 08/09/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Sep 2008 363a Return made up to 08/09/08; full list of members
16 Sep 2008 288c Director's change of particulars / neville mills / 31/03/2008
21 Sep 2007 363a Return made up to 08/09/07; full list of members
04 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 288b Director resigned
15 Sep 2006 363a Return made up to 08/09/06; full list of members