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BOTTERO UK LIMITED

Company number 03914230

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Apr 2022 AP01 Appointment of Mr Iose Olmo as a director on 22 February 2021
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 PSC07 Cessation of Philip Neil Beddows as a person with significant control on 5 March 2021
10 Mar 2021 TM01 Termination of appointment of Philip Neil Beddows as a director on 5 March 2021
08 Mar 2021 AP01 Appointment of Mr Stephen Charles Roberts as a director on 22 February 2021
08 Mar 2021 AP03 Appointment of Mr Stephen Charles Roberts as a secretary on 22 February 2021
08 Mar 2021 TM02 Termination of appointment of Philip Neil Beddows as a secretary on 22 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Eduard Kovak on 24 February 2021
24 Feb 2021 AP01 Appointment of Mr Eduard Kovak as a director on 22 February 2021
31 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
05 Nov 2020 AA Accounts for a small company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
26 Mar 2019 AA Accounts for a small company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
15 Mar 2018 AA Accounts for a small company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
05 May 2017 AA Accounts for a small company made up to 31 December 2016
21 Mar 2017 CH01 Director's details changed for Philip Neil Bedows on 21 March 2017
21 Mar 2017 CH03 Secretary's details changed for Mr Philip Neil Bedows on 21 March 2017