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HS BUTYL LIMITED

Company number 07841815

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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)
09 Jul 2015	TM01	Termination of appointment of Adrian John Hartley as a director on 30 November 2014	View PDF Termination of appointment of Adrian John Hartley as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 30 December 2014 GBP 75,000	View PDF Cancellation of shares. Statement of capital on 30 December 2014 GBP 75,000 - link opens in a new window - 8 pages (8 pages)
04 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 78,948	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 78,948 - link opens in a new window - 9 pages (9 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
25 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 78,948	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 78,948 - link opens in a new window - 9 pages (9 pages)
25 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
25 Jul 2013	MR01	Registration of charge 078418150004	View PDF Registration of charge 078418150004 - link opens in a new window - 35 pages (35 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 78,948	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 78,948 - link opens in a new window - 10 pages (10 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Holders of d ord shares of £1 consent to passing of resolution 21/11/2012	View PDF Resolutions RES13 ‐ Holders of d ord shares of £1 consent to passing of resolution 21/11/2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Holder of c ord shares of £1 consent to the passing of resolution 21/11/2012	View PDF Resolutions RES13 ‐ Holder of c ord shares of £1 consent to the passing of resolution 21/11/2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Holders of b ord shares of £1 each consent to passing of resolution 21/11/2012	View PDF Resolutions RES13 ‐ Holders of b ord shares of £1 each consent to passing of resolution 21/11/2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Holders of a ord share of £1 each consent to the passing of resolution 21/11/2012	View PDF Resolutions RES13 ‐ Holders of a ord share of £1 each consent to the passing of resolution 21/11/2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 75,000	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 75,000 - link opens in a new window - 6 pages (6 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
24 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AP03	Appointment of Richard Maxwell Hodgson as a secretary	View PDF Appointment of Richard Maxwell Hodgson as a secretary - link opens in a new window - 1 page (1 page)

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HS BUTYL LIMITED

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