BRITISH THORNTON ESF LIMITED

Company number 00945174

Date	Type	Description	View / Download
24 Jul 2017	TM01	Termination of appointment of Benjamin James Rowlands as a director on 11 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Sandra Jane Stott as a director on 1 July 2017	(1 page)
14 Jul 2017	CH01	Director's details changed for Mr Colin Archibald Chusholm on 1 July 2017	(2 pages)
14 Jul 2017	TM02	Termination of appointment of Andrew Wright as a secretary on 1 July 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Colin Archibald Chusholm as a director on 20 June 2017	(2 pages)
27 Apr 2017	MR04	Satisfaction of charge 009451740010 in full	(1 page)
21 Apr 2017	TM01	Termination of appointment of Gary John Wilks as a director on 20 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Stuart John Little as a director on 20 April 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
08 Sep 2016	TM01	Termination of appointment of Simon Peter Crawford as a director on 20 July 2016	(1 page)
07 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(21 pages)
12 Jan 2016	TM01	Termination of appointment of David Alexander as a director on 14 December 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,350,000	(7 pages)
30 Sep 2015	TM02	Termination of appointment of Gary John Wilks as a secretary on 27 August 2015	(1 page)
29 Sep 2015	AP03	Appointment of Mr Andrew Wright as a secretary on 27 August 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Andrew Stephen Wright as a director on 27 August 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Gerard Andrew Lindley Toplass as a director on 27 August 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Simon Peter Crawford as a director on 27 August 2015	(2 pages)
11 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
11 Sep 2015	MR04	Satisfaction of charge 009451740009 in full	(1 page)
07 Sep 2015	MR01	Registration of charge 009451740010, created on 27 August 2015	(36 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 Aug 2015	MR04	Satisfaction of charge 5 in full	(1 page)