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BATYRE LIMITED

Company number NI006705

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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)
22 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
06 Sep 2010 TM02 Termination of appointment of James Ferguson as a secretary
06 Sep 2010 TM01 Termination of appointment of James Ferguson as a director
06 Sep 2010 AP03 Appointment of Mr Michael Anthony Spears as a secretary
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
05 Feb 2010 CH03 Secretary's details changed for James Kenneth Ferguson on 8 January 2010
04 Feb 2010 CH01 Director's details changed for Colin Robert Watterson on 8 January 2010
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH01 Director's details changed for James Kenneth Ferguson on 8 January 2010
06 Jul 2009 AC(NI) 30/09/08 annual accts
15 May 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Feb 2009 371S(NI) 09/01/09 annual return shuttle
04 Jun 2008 AC(NI) 30/09/07 annual accts
10 Feb 2008 371S(NI) 09/01/08 annual return shuttle
03 Aug 2007 233(NI) Change of ARD
28 Feb 2007 371S(NI) 09/01/07 annual return shuttle
10 Jan 2007 AC(NI) 31/07/06 annual accts
14 Dec 2006 296(NI) Change of dirs/sec
04 May 2006 AC(NI) 31/07/05 annual accts
08 Mar 2006 371S(NI) 09/01/06 annual return shuttle
18 Nov 2005 402(NI) Pars re mortage
06 Nov 2005 296(NI) Change of dirs/sec
27 May 2005 AC(NI) 31/07/04 annual accts
29 Jul 2004 371S(NI) 09/01/04 annual return shuttle