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Dato Capital United Kingdom

Bottcher Airedale LTD

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Reports

Extended Company Report with Annual Accounts BOTTCHER AIREDALE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02226088
Record last updated Saturday, October 22, 2016 6:58:21 AM UTC
Official Address 59 Link Business Park Deanfield Way Salthill
There are 11 companies registered at this street
Postal Code BB71QU
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 30, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Registry Dec 4, 2012 Change of registered office address Change of registered office address
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 2011 Annual return Annual return
Registry Oct 6, 2011 Change of registered office address Change of registered office address
Financials Sep 14, 2011 Annual accounts Annual accounts
Financials Oct 26, 2010 Annual accounts 2226... Annual accounts 2226...
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2009 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Financials Oct 17, 2008 Annual accounts 2226... Annual accounts 2226...
Registry Oct 10, 2008 Annual return Annual return
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Dec 22, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 3, 2003 Annual return Annual return
Registry Jul 23, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Oct 26, 2002 Annual return Annual return
Registry Jun 26, 2002 Change of name certificate Change of name certificate
Registry Mar 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Memorandum of association Memorandum of association
Registry Mar 6, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Appointment of a director 2226... Appointment of a director 2226...
Registry Mar 1, 2002 Change of name certificate Change of name certificate
Registry Feb 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Annual return Annual return
Financials Nov 15, 2000 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Registry May 26, 2000 Change of name certificate Change of name certificate
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Sep 21, 1999 Annual return Annual return
Registry Jun 15, 1999 Resignation of a director Resignation of a director
Registry Jun 7, 1999 Resignation of one Managing Director Of James Wal and one Director (a man) Resignation of one Managing Director Of James Wal and one Director (a man)
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Registry Jan 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Executive Chairman Of James Walker Group Ltd and one Director (a man) Resignation of one Executive Chairman Of James Walker Group Ltd and one Director (a man)
Registry Dec 31, 1998 Appointment of a man as Director Appointment of a man as Director
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Annual return Annual return
Registry May 24, 1998 Appointment of a director Appointment of a director
Registry May 11, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 8, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Sep 19, 1997 Annual return Annual return
Registry Dec 23, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 28, 1996 Annual accounts Annual accounts
Registry Oct 3, 1996 Annual return Annual return
Financials Dec 4, 1995 Annual accounts Annual accounts
Registry Oct 13, 1995 Annual return Annual return
Registry Jun 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1995 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jun 5, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 24, 1994 Annual accounts Annual accounts
Registry Oct 10, 1994 Location of register of members address changed Location of register of members address changed
Registry Oct 10, 1994 Director's particulars changed Director's particulars changed
Registry Oct 10, 1994 Annual return Annual return
Registry Apr 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1994 Resignation of one Director Of Tiflex Limited and one Director (a man) Resignation of one Director Of Tiflex Limited and one Director (a man)
Registry Dec 13, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 3, 1993 Annual accounts Annual accounts
Registry Oct 15, 1993 Director's particulars changed Director's particulars changed
Registry Oct 15, 1993 Annual return Annual return
Registry Sep 29, 1993 Director resigned, new director appointed Director resigned, new director appointed

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