BOTTERO UK LIMITED

Company number 03914230

Date	Type	Description	View / Download
01 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
26 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 900,000	(5 pages)
18 Jan 2016	CH01	Director's details changed for Philip Neil Beddows on 31 December 2014	(2 pages)
18 Jan 2016	CH03	Secretary's details changed for Mr Philip Neil Beddows on 31 December 2014	(1 page)
19 Nov 2015	AP01	Appointment of Mr Aldo Faccenda as a director on 19 November 2015	(2 pages)
19 Nov 2015	CH03	Secretary's details changed for Mr Philip Neil Bedows on 1 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Iose Olmo as a director on 18 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Marco Tecchio as a director on 1 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Miranda Tomatis as a director on 31 October 2015	(1 page)
19 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
31 Mar 2015	TM01	Termination of appointment of John De Baere as a director on 31 March 2015	(1 page)
09 Jan 2015	AP03	Appointment of Mr Philip Neil Bedows as a secretary on 31 December 2014	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Darren Andrew Broxton as a secretary on 31 December 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 900,000	(8 pages)
05 Jan 2015	TM01	Termination of appointment of Darren Andrew Broxton as a director on 31 December 2014	(1 page)
01 Dec 2014	AD01	Registered office address changed from Units 2 3 & 4 Chichester Business Park Chichester Road Rochdale OL16 4AU to Unit P1 Bay15 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 1 December 2014	(1 page)
20 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 Feb 2014	TM01	Termination of appointment of Aldo Faccenda as a director	(2 pages)
21 Feb 2014	AP01	Appointment of John De Baere as a director	(4 pages)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 900,000	(8 pages)
22 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(8 pages)
29 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(8 pages)