BURNT TREE VEHICLE SOLUTIONS LIMITED

Company number 05587476

Date	Type	Description	View / Download
04 Aug 2016	TM01	Termination of appointment of William Wayne Snyder as a director on 31 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Thomas Paul Laffey as a director on 31 July 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of Thomas Paul Laffey as a secretary on 31 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Lee Richard Kaplan as a director on 31 July 2016	(1 page)
08 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(9 pages)
08 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
08 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(27 pages)
08 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(2 pages)
19 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders	(6 pages)
12 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2015	SH20	Statement by Directors	(1 page)
20 Oct 2015	SH19	Statement of capital on 20 October 2015 GBP 10.01	(10 pages)
20 Oct 2015	CAP-SS	Solvency Statement dated 06/10/15	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/10/2015	(8 pages)
17 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 July 2015	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
27 May 2015	AD01	Registered office address changed from Burnt Tree House, Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 27 May 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000.01	(5 pages)
23 Sep 2014	AP03	Appointment of Mr Thomas Paul Laffey as a secretary on 7 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Lee Richard Kaplan as a director on 7 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr William Wayne Snyder as a director on 7 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Thomas Paul Laffey as a director on 7 August 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Stephen Robert Purkis as a secretary on 7 August 2014	(1 page)

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