BUTTERWORTH SPENGLER COMMERCIAL LIMITED
Company number 05058649
- Company Overview for BUTTERWORTH SPENGLER COMMERCIAL LIMITED (05058649)
- Filing history for BUTTERWORTH SPENGLER COMMERCIAL LIMITED (05058649)
- People for BUTTERWORTH SPENGLER COMMERCIAL LIMITED (05058649)
- Charges for BUTTERWORTH SPENGLER COMMERCIAL LIMITED (05058649)
- More for BUTTERWORTH SPENGLER COMMERCIAL LIMITED (05058649)
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) |
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15 Apr 2016 | CH01 | Director's details changed for Mr John Carl Lacey on 15 April 2016 | |
15 Apr 2016 | CH01 | Director's details changed for Mr Philip Clifford Coffey on 15 April 2016 | |
15 Apr 2016 | CH01 | Director's details changed for Mr Lee Mark Saunders on 15 April 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Alan Tune as a director on 17 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr James Jaycock as a director on 17 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Mark Robinson as a director on 17 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Andrew Thomson as a director on 17 March 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Jul 2014 | CH01 | Director's details changed for Mr Lee Saunders on 10 July 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
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15 Aug 2013 | AD01 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 15 August 2013 | |
02 Aug 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
20 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
15 Jan 2013 | AP01 | Appointment of Mr Philip Clifford Coffey as a director | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
12 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
14 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
14 Mar 2011 | TM02 | Termination of appointment of Tom Polglase as a secretary | |
14 Mar 2011 | CH01 | Director's details changed for Mr Gary Nicholas Spengler on 25 October 2010 | |
16 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |