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HS BUTYL LIMITED

Company number 07841815

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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)
15 Feb 2017 MR01 Registration of charge 078418150005, created on 7 February 2017
06 Dec 2016 TM01 Termination of appointment of Felicity Hodgson as a director on 1 December 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 Nov 2016 AA Full accounts made up to 31 March 2016
06 Apr 2016 AP01 Appointment of Mr Stuart Douglas Pounder as a director on 1 April 2016
04 Apr 2016 AP01 Appointment of Mr Martin James Watts as a director on 1 April 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 75,000
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2015 TM01 Termination of appointment of Adrian John Hartley as a director on 30 November 2014
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 December 2014
  • GBP 75,000
04 Feb 2015 SH03 Purchase of own shares.
24 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 78,948
18 Aug 2014 AA Full accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 78,948
25 Nov 2013 AD02 Register inspection address has been changed
07 Aug 2013 AA Full accounts made up to 31 March 2013
25 Jul 2013 MR01 Registration of charge 078418150004
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 78,948
06 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of d ord shares of £1 consent to passing of resolution 21/11/2012
06 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Holder of c ord shares of £1 consent to the passing of resolution 21/11/2012
06 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of b ord shares of £1 each consent to passing of resolution 21/11/2012
06 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of a ord share of £1 each consent to the passing of resolution 21/11/2012
22 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders