BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD

Company number 04203035

Date	Type	Description	View / Download
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 30/06/20	(1 page)
07 Aug 2020	CH01	Director's details changed for Mr Leon Nigel Wallace Willitts on 28 July 2020	(2 pages)
25 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
04 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
20 May 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
04 Sep 2018	TM01	Termination of appointment of Peter Allen Johnston as a director on 31 August 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
18 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
24 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from Unit 1 & 2 Prince Close North Way Andover Hampshire SP10 5LL England to C/O Hayley Group Limited Shelah Road Halesowen West Midlands B63 3XL on 24 April 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Leon Nigel Wallace Willitts as a director on 10 March 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr Bernard Carl Noakes as a director on 10 March 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr Garth Nicholas Brinton as a director on 10 March 2017	(2 pages)
11 Apr 2017	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 710	(4 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of reconstructed statory books 09/03/2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
08 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Nov 2016	CH01	Director's details changed for Peter Allen Johnston on 24 November 2016	(2 pages)
24 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL