Companies House does not verify the accuracy of the information filed

BOTLEY ENERGY RESERVE LIMITED

Company number 11707461

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2022	AP01	Appointment of Mr Yongjun Lee as a director on 21 October 2022	View PDF Appointment of Mr Yongjun Lee as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Ioana Tisalita as a director on 21 October 2022	View PDF Termination of appointment of Ioana Tisalita as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Tina Lesley Smith as a director on 21 October 2022	View PDF Termination of appointment of Tina Lesley Smith as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Kevin John Parr as a director on 21 October 2022	View PDF Termination of appointment of Kevin John Parr as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Robert Newberry as a director on 21 October 2022	View PDF Termination of appointment of Robert Newberry as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mr Peter Dove as a director on 21 October 2022	View PDF Appointment of Mr Peter Dove as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AD01	Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Maltravers House Petters Way Yeovil BA20 1SH on 26 October 2022	View PDF Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Maltravers House Petters Way Yeovil BA20 1SH on 26 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	CH01	Director's details changed for Miss Ioana Tisalita on 9 December 2020	View PDF Director's details changed for Miss Ioana Tisalita on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2020	CH01	Director's details changed for Ioana Tisalita on 30 November 2019	View PDF Director's details changed for Ioana Tisalita on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Mrs Tina Lesley Smith on 30 November 2019	View PDF Director's details changed for Mrs Tina Lesley Smith on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Kevin John Parr on 30 November 2019	View PDF Director's details changed for Kevin John Parr on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Robert Newberry on 30 November 2019	View PDF Director's details changed for Mr Robert Newberry on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC05	Change of details for Balanced Grid Works Limited as a person with significant control on 30 November 2019	View PDF Change of details for Balanced Grid Works Limited as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AD01	Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 24 February 2020	View PDF Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 24 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CH01	Director's details changed for Mr Robert Newberry on 4 December 2018	View PDF Director's details changed for Mr Robert Newberry on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-03 GBP 100	View PDF Incorporation Statement of capital on 2018-12-03 GBP 100 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

BOTLEY ENERGY RESERVE LIMITED

Filter by category