BOOTH BROTHERS ENERGY LIMITED

Company number 08653731

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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)
12 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
26 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
22 Mar 2019 MR04 Satisfaction of charge 086537310001 in full
22 Mar 2019 MR04 Satisfaction of charge 086537310003 in full
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
06 Dec 2018 AA Accounts for a small company made up to 28 February 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
17 Jan 2018 AP01 Appointment of Dr Michael John Bullard as a director on 16 January 2018
05 Dec 2017 AA Full accounts made up to 28 February 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 09/11/2017
13 Nov 2017 MR01 Registration of charge 086537310005, created on 9 November 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Matthew George Setchell on 20 February 2017
13 Dec 2016 TM01 Termination of appointment of Joanna Leigh as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Matthew George Setchell as a director on 12 December 2016
07 Dec 2016 AA Full accounts made up to 29 February 2016
23 Aug 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Jun 2016 CH01 Director's details changed for Joanna Leigh on 14 June 2016
15 Jun 2016 CH01 Director's details changed for Joanna Leigh on 25 May 2016