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Butcher Robinson & Staples International LTD

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Reports

Extended Company Report with Annual Accounts BUTCHER ROBINSON & STAPLES INTERNATIONAL 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 Sep 20, 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

Financials

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

Details

Company type Private Limited Company
Company Number 00715749
Record last updated Tuesday, April 9, 2024 9:46:50 AM UTC
Postal Code EC3M 6BN

Charts

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BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

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BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2023 Resignation of one Director (a man) 7157... Resignation of one Director (a man) 7157...
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Financials Oct 16, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2011 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry May 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 5, 2011 Annual return Annual return
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2011 Appointment of a man as Placing Broker and Director Appointment of a man as Placing Broker and Director
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Appointment of a man as Director and Broker Claims Manager Appointment of a man as Director and Broker Claims Manager
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2010 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Resignation of one Insurance Broker Non-Executive and one Director (a man) Resignation of one Insurance Broker Non-Executive and one Director (a man)
Registry Sep 9, 2004 Resignation of a director Resignation of a director
Registry Sep 3, 2004 Resignation of one Director (a man) and one Placing Broker Resignation of one Director (a man) and one Placing Broker
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Aug 11, 2004 Resignation of a director 7157... Resignation of a director 7157...
Registry Jul 27, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Resignation of a director 7157... Resignation of a director 7157...
Registry Jul 15, 2004 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 21, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Apr 20, 2004 Annual return Annual return
Registry Apr 6, 2004 Resignation of a director Resignation of a director
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 12, 2003 Elective resolution Elective resolution
Registry May 3, 2003 Annual return Annual return
Registry May 1, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 1, 2003 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 May 1, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 1, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 12, 2003 Resignation of a director Resignation of a director
Registry Mar 12, 2003 Appointment of a director Appointment of a director
Registry Feb 17, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Jan 2, 2003 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Appointment of a director Appointment of a director
Registry Dec 18, 2002 Appointment of a director 7157... Appointment of a director 7157...
Registry Dec 12, 2002 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Dec 5, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Apr 24, 2002 Annual return Annual return
Financials Dec 6, 2001 Annual accounts Annual accounts
Registry Nov 12, 2001 Appointment of a director Appointment of a director
Registry Oct 9, 2001 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jun 28, 2001 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jun 4, 2001 Annual return Annual return
Registry May 31, 2001 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 May 31, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry Nov 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Apr 21, 2000 Annual return Annual return
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Dec 1, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 1999 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 5, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 28, 1999 Annual return Annual return
Registry Apr 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 1999 Notice of change of directors or secretaries or in their particulars 7157... Notice of change of directors or secretaries or in their particulars 7157...
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Jun 4, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 1997 Annual return Annual return
Financials Aug 19, 1996 Annual accounts Annual accounts

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