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BUTTERLEY NUCLEAR ENGINEERING LIMITED

Company number 05831696

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2010 TM01 Termination of appointment of Douglas Seward as a director
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2008 288a Director appointed mr douglas arthur seward
20 Jun 2008 363a Return made up to 30/05/08; full list of members
19 Jun 2008 288a Secretary appointed mr peter brookes
19 Jun 2008 288b Appointment Terminated Director brinsley mickleburgh
19 Jun 2008 288b Appointment Terminated Secretary demis ohandjanian
19 Jun 2008 288a Director appointed mr demis armen ohandjanian
27 Feb 2008 363a Return made up to 30/05/07; full list of members
26 Feb 2008 AA Accounts made up to 30 April 2007
09 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 288b Director resigned
19 Mar 2007 288a New director appointed
07 Jan 2007 88(2)R Ad 27/10/06--------- £ si 2999999@1=2999999 £ ic 1/3000000
14 Nov 2006 288a New secretary appointed
14 Nov 2006 123 Nc inc already adjusted 20/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 288a New director appointed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
14 Nov 2006 287 Registered office changed on 14/11/06 from: 160 queen victoria street london EC4V 4QQ
14 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07