- Company Overview for BOOTH BROTHERS ENERGY LIMITED (08653731)
- Filing history for BOOTH BROTHERS ENERGY LIMITED (08653731)
- People for BOOTH BROTHERS ENERGY LIMITED (08653731)
- Charges for BOOTH BROTHERS ENERGY LIMITED (08653731)
- More for BOOTH BROTHERS ENERGY LIMITED (08653731)
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) |
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07 Dec 2016 | AA | Full accounts made up to 29 February 2016 | |
23 Aug 2016 | CH02 | Director's details changed for Ocs Services Limited on 15 December 2014 | |
22 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
16 Jun 2016 | CH01 | Director's details changed for Joanna Leigh on 14 June 2016 | |
15 Jun 2016 | CH01 | Director's details changed for Joanna Leigh on 25 May 2016 | |
01 Jun 2016 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 | |
24 May 2016 | AP03 | Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 | |
04 Dec 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
26 Sep 2015 | CH01 | Director's details changed for Joanna Leigh on 25 September 2015 | |
10 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
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09 Jan 2015 | CH01 | Director's details changed for Joanna Leigh on 15 December 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 | |
02 Dec 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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15 Aug 2014 | TM01 | Termination of appointment of Duncan Bullock as a director on 13 August 2014 | |
15 Aug 2014 | AP01 | Appointment of Joanna Leigh as a director on 13 August 2014 | |
29 Jul 2014 | MR01 | Registration of charge 086537310003, created on 14 July 2014 | |
29 Jul 2014 | MR01 | Registration of charge 086537310004, created on 14 July 2014 | |
15 Apr 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 28 February 2014 | |
31 Jan 2014 | SH08 | Change of share class name or designation | |
31 Jan 2014 | RESOLUTIONS |
Resolutions
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18 Jan 2014 | MR01 | Registration of charge 086537310002 | |
18 Jan 2014 | MR01 | Registration of charge 086537310001 | |
17 Jan 2014 | AD01 | Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 17 January 2014 | |
17 Jan 2014 | TM01 | Termination of appointment of Ruby Jones as a director |