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BUTE ENERGY LIMITED

Company number 12474011

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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)
07 Jul 2022 CH01 Director's details changed for Mr Stuart Allan George on 22 June 2022
07 Jul 2022 CH01 Director's details changed for Mr Erik Ivano Bonino on 22 June 2022
07 Jul 2022 CH01 Director's details changed for Mr David Gardner on 22 June 2022
07 Jul 2022 CH01 Director's details changed for Mr Oliver James Millican on 22 June 2022
07 Jul 2022 CH01 Director's details changed for Mr Lawson Douglas Steele on 22 June 2022
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
24 Jun 2022 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
22 Jun 2022 PSC05 Change of details for Windward Enterprises Limited as a person with significant control on 22 June 2022
22 Jun 2022 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022
06 May 2022 CH01 Director's details changed for Mr Stuart Allan George on 26 April 2022
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
25 Feb 2022 CH01 Director's details changed for Mr David Gardner on 19 October 2021
25 Feb 2022 CH01 Director's details changed for Mr Erik Ivano Bonino on 19 October 2021
17 Feb 2022 MR01 Registration of charge 124740110001, created on 17 February 2022
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 2
10 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CH01 Director's details changed for Mr Lawson Douglas Steele on 19 October 2021
23 Nov 2021 CH01 Director's details changed for Mr Stuart Allan George on 19 October 2021
23 Nov 2021 CH01 Director's details changed for Mr Oliver James Millican on 19 October 2021
10 Jun 2021 MA Memorandum and Articles of Association
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
23 Feb 2021 CH01 Director's details changed for Mr Stuart Allan George on 9 November 2020
13 Oct 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
20 Aug 2020 AP01 Appointment of Mr David Gardner as a director on 31 July 2020