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BYOTROL CONSUMER PRODUCTS LIMITED

Company number 06323092

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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)
25 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015 CH01 Director's details changed for Mr David Thomas Traynor on 25 August 2015
28 May 2015 AA Full accounts made up to 31 March 2014
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2014 TM01 Termination of appointment of Duncan Grosvenor as a director on 31 March 2014
25 Nov 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 TM01 Termination of appointment of Duncan Gfrosvenor as a director on 25 March 2013
25 Nov 2014 TM01 Termination of appointment of Duncan Grosvenor as a director on 31 March 2014
25 Nov 2014 TM01 Termination of appointment of Duncan Gfrosvenor as a director on 25 March 2013
25 Nov 2014 TM01 Termination of appointment of David Allan as a director on 8 October 2013
25 Nov 2014 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England to Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of David Allan as a director on 8 October 2013
13 Oct 2014 TM02 Termination of appointment of Julia Louise Hoare as a secretary on 8 October 2013
13 Oct 2014 TM01 Termination of appointment of Gary Millar as a director on 8 October 2013
19 May 2014 AUD Auditor's resignation
07 Jan 2014 AA Full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 103.1578
18 Jul 2013 CH03 Secretary's details changed for Miss Julia Louise Hoare on 1 July 2013
11 Jul 2013 TM01 Termination of appointment of Stephen Falder as a director
11 Jul 2013 TM01 Termination of appointment of Julia Hoare as a director
11 Jul 2013 TM01 Termination of appointment of Richard Bell as a director
15 Apr 2013 AP01 Appointment of Duncan Grosvenor as a director
25 Mar 2013 AP01 Appointment of Duncan Gfrosvenor as a director
19 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders