A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
Company number 04244417
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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) |
|---|---|---|---|
| 22 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
| 14 Jul 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 21 Mar 2016 | CH01 | Director's details changed for Mr James Boughton on 21 March 2016 | |
| 21 Mar 2016 | CH01 | Director's details changed for Gillian Ann Boughton on 21 March 2016 | |
| 21 Mar 2016 | CH01 | Director's details changed for Mr Ashley Andrew Boughton on 21 March 2016 | |
| 21 Mar 2016 | CH01 | Director's details changed for Andrew Philip Boughton on 21 March 2016 | |
| 10 Dec 2015 | AP01 | Appointment of Mr James Boughton as a director on 8 December 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 26 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 26 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 31 January 2015
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| 20 Nov 2014 | AA01 | Current accounting period shortened from 31 July 2015 to 31 January 2015 | |
| 15 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Oct 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 04 Aug 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-04
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| 02 Aug 2013 | CH01 | Director's details changed for Andrew Philip Boughton on 1 July 2013 | |
| 02 Aug 2013 | CH03 | Secretary's details changed for Gillian Ann Boughton on 1 July 2013 | |
| 02 Aug 2013 | CH01 | Director's details changed for Gillian Ann Boughton on 1 July 2013 | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 30 Jan 2012 | AP01 | Appointment of Mr Ashley Andrew Boughton as a director | |
| 06 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 30 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 |