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BOOTH BROTHERS ENERGY LIMITED

Company number 08653731

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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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