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BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD

Company number 04203035

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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 Nov 2016 TM01 Termination of appointment of Alma Johnston as a director on 24 November 2016
18 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 710
18 May 2016 TM01 Termination of appointment of Leon Nigel Wallace Willitts as a director on 17 December 2015
18 May 2016 TM01 Termination of appointment of Bernard Carl Noakes as a director on 17 December 2015
01 Mar 2016 SH03 Purchase of own shares.
26 Aug 2015 AD01 Registered office address changed from South Way Walworth Industrial Estate Andover Hampshire SP10 5AF to Unit 1 & 2 Prince Close North Way Andover Hampshire SP10 5LL on 26 August 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 TM01 Termination of appointment of Lee Webb as a director
05 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 CH01 Director's details changed for Peter Allen Johnston on 1 August 2012
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Lee Webb on 8 November 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Lee Webb on 20 April 2010
12 May 2010 CH01 Director's details changed for Mrs Alma Johnston on 20 April 2010
12 May 2010 CH01 Director's details changed for Peter Allen Johnston on 20 April 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009