BOOTH BROTHERS ENERGY LIMITED

Company number 08653731

Date	Type	Description	View / Download
02 Jun 2021	MR01	Registration of charge 086537310007, created on 28 May 2021	(8 pages)
01 Jun 2021	MR01	Registration of charge 086537310006, created on 28 May 2021	(8 pages)
02 Mar 2021	MR04	Satisfaction of charge 086537310005 in full	(1 page)
03 Dec 2020	AA	Accounts for a small company made up to 29 February 2020	(21 pages)
13 Nov 2020	AP02	Appointment of Ocs Services Limited as a director on 13 November 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 30 July 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(15 pages)
26 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
22 Mar 2019	MR04	Satisfaction of charge 086537310001 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 086537310003 in full	(1 page)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
06 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(18 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
17 Jan 2018	AP01	Appointment of Dr Michael John Bullard as a director on 16 January 2018	(2 pages)
05 Dec 2017	AA	Full accounts made up to 28 February 2017	(18 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 09/11/2017	(2 pages)
13 Nov 2017	MR01	Registration of charge 086537310005, created on 9 November 2017	(44 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
21 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 12 December 2016	(2 pages)