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B.T.E. PLANT SALES (NORTHERN) LIMITED

Company number 07076784

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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)
27 May 2016 AA Accounts for a small company made up to 29 February 2016
08 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
16 Jun 2015 AA Accounts for a small company made up to 28 February 2015
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
20 May 2014 AA Accounts for a small company made up to 28 February 2014
05 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
05 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 Dec 2012 CH03 Secretary's details changed for Mr David Hawley on 25 November 2011
04 Dec 2012 AD02 Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN England
15 Jun 2012 AA Accounts for a small company made up to 29 February 2012
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
24 Nov 2011 AD04 Register(s) moved to registered office address
10 Aug 2011 CH03 Secretary's details changed for Mr David Hawley on 15 November 2010
20 Jul 2011 AA Accounts for a small company made up to 28 February 2011
16 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Nov 2010 AD03 Register(s) moved to registered inspection location
16 Nov 2010 AD02 Register inspection address has been changed
14 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 28 February 2011
14 Dec 2009 AP03 Appointment of Mr David Hawley as a secretary
14 Dec 2009 AP01 Appointment of Mr David Hawley as a director
14 Dec 2009 AP01 Appointment of Mr Benedict Thomas Elliott as a director
14 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
18 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
14 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)