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BYWATER TRAINING LIMITED

Company number 06581271

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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)
31 Aug 2016 TM01 Termination of appointment of Robin Mark Hatcher as a director on 31 July 2016
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 9,500
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 SH10 Particulars of variation of rights attached to shares
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2014 SH08 Change of share class name or designation
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 100
26 Jun 2014 AP01 Appointment of David Michael Cole as a director
26 Jun 2014 AP01 Appointment of Robin Mark Hatcher as a director
19 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 76
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Mar 2013 AD01 Registered office address changed from 3Furtho Manor Northampton Road Old Stratford Milton Keynes MK19 6NR on 20 March 2013
27 Sep 2012 TM02 Termination of appointment of Nigel Wickens as a secretary
31 Jul 2012 TM01 Termination of appointment of Nigel Wickens as a director
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009