Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUTLER REYNOLDS LIMITED

Company number 01474968

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 50,000
01 May 2014 MR01 Registration of charge 014749680003
10 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10
  • ANNOTATION A second filed AR01 was registered on 10/12/2013
22 Aug 2012 AA Accounts for a small company made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Nigel Long on 13 June 2010
23 Jun 2010 CH01 Director's details changed for Heather Elizabeth Ann Tormey on 13 June 2010
24 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
07 Jul 2009 363a Return made up to 13/06/09; full list of members
24 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
11 Jul 2008 288c Director and secretary's change of particulars / heather tormey / 11/07/2008
11 Jul 2008 363a Return made up to 13/06/08; full list of members
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 AA Accounts for a medium company made up to 31 March 2007
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition
31 Jul 2007 363s Return made up to 13/06/07; full list of members
26 Jul 2007 288a New director appointed