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BUCHANAN HARTLEY ENVIRONMENT LTD

Company number 07720555

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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)
16 Nov 2015 AP01 Appointment of Miss Judith Cathryn Copeman as a director on 30 October 2015
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
31 May 2013 CERTNM Company name changed buchanan environment LIMITED\certificate issued on 31/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
29 May 2013 TM01 Termination of appointment of Martin Jones as a director
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
01 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)