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HOUSTON BOTTLING & CO-PACK LIMITED

Company number SC174922

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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)
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 30,757
16 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 26,951
19 Jan 2016 SH10 Particulars of variation of rights attached to shares
19 Jan 2016 SH08 Change of share class name or designation
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 26,951
09 Mar 2015 SH03 Purchase of own shares.
05 Mar 2015 SH06 Cancellation of shares. Statement of capital on 18 February 2015
  • GBP 26,951
24 Feb 2015 TM01 Termination of appointment of Colin George Barral as a director on 18 February 2015
22 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 38,063
09 Jul 2013 AA Accounts for a small company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Thomas Kirk Craig on 30 March 2012
03 Apr 2012 CH01 Director's details changed for Mr William Mcturk Finlay on 30 March 2012
03 Apr 2012 CH03 Secretary's details changed for Mr William Mcturk Finlay on 30 March 2012
07 Jul 2011 AA Accounts for a small company made up to 31 December 2010