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DYER & BUTLER ELECTRICAL LTD

Company number 07786879

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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)
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The intercreditor agreement 13/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2017 AP03 Appointment of Mr Ian Cusden as a secretary on 28 February 2017
24 Feb 2017 MR01 Registration of charge 077868790001, created on 17 February 2017
01 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 October 2015
24 Feb 2016 AP01 Appointment of Mr Jonathan Whitehouse as a director on 1 January 2016
24 Feb 2016 TM01 Termination of appointment of Paul Robert Hobbs as a director on 1 January 2016
04 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
23 Jun 2015 AA Full accounts made up to 31 October 2014
06 Jan 2015 AP01 Appointment of Mr James Neil Edwards as a director on 1 January 2015
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
11 Aug 2014 AA Full accounts made up to 31 October 2013
03 Feb 2014 AP01 Appointment of Mr Mark Stewart Foster as a director
30 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
30 Sep 2013 AD04 Register(s) moved to registered office address
21 May 2013 AA Full accounts made up to 31 October 2012
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 1,000
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Oct 2012 AD03 Register(s) moved to registered inspection location
01 Oct 2012 AD02 Register inspection address has been changed
13 Oct 2011 AP01 Appointment of Mr Garry Lee Liff as a director
13 Oct 2011 AP01 Appointment of Mr Michael Wayne Brown as a director
11 Oct 2011 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted