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BAWTRY BOLTON LIMITED

Company number 09773548

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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)
28 Sep 2016 AP04 Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
03 Dec 2015 CERTNM Company name changed general renewable ten (2) LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
02 Dec 2015 AP01 Appointment of Mr James Douglas Turner as a director on 23 November 2015
02 Dec 2015 TM01 Termination of appointment of David John Collett as a director on 23 November 2015
02 Dec 2015 TM01 Termination of appointment of Christopher George Masters as a director on 23 November 2015
02 Dec 2015 AD01 Registered office address changed from Top Barn Offices Bownhill Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 2 December 2015
29 Sep 2015 CERTNM Company name changed general renewables ten (2) LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
11 Sep 2015 AD01 Registered office address changed from Top Barn Offices Brownhill Farm Stroud Gloucestershire GL5 5PW England to Top Barn Offices Bownhill Woodchester Stroud Gloucestershire GL5 5PW on 11 September 2015
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 1