Name: |
M.J. BUTLER PLANT HIRE LIMITED
M.J. BUTLER PLANT HIRE LTD |
Address: | DAIRY FARM, ALDBROUGH, EAST YORKSHRIE, UNITED KINGDOM, HU11 4RN |
Incorporation Date: | 2003-04-17 |
date | name | form type |
2023-01-10 | 30/04/22 TOTAL EXEMPTION FULL | AA |
2022-04-27 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | CS01 |
2022-01-26 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2022-04-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2022-04-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2022-04-05 | ADOPT ARTICLES 29/03/2022 | RES01 |
2021-06-09 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | CS01 |
2021-01-29 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2020-04-28 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | CS01 |
2020-01-31 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-06-07 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | CS01 |
2019-01-31 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2018-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | CS01 |
2017-11-17 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BUTLER / 30/03/2017 | CH01 |
2017-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROMCHEVIOT VIEW AMERSIDE LAWCHATTONALNWICKNORTHUMBERLANDNE66 5RFUNITED KINGDOM | AD01 |
2017-04-19 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
2017-03-30 | SECRETARY'S CHANGE OF PARTICULARS / LUCY LLEWELLA BUTLER / 30/03/2017 | CH03 |
2016-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BUTLER / 13/04/2016 | CH01 |
2016-04-20 | 17/04/16 FULL LIST | AR01 |
2016-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROMCHEVIOT VIEWAMSERSIDELAW CHATTONALNWICKNORTHUMBERLANDNE66 5RF | AD01 |
2016-01-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-11-07 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2015-10-30 | SAIL ADDRESS CHANGED FROM:REGENT'S COURT PRINCESS STREETHULLEAST YORKSHIREHU2 8BAENGLAND | AD02 |
2015-04-21 | 17/04/15 FULL LIST | AR01 |
2015-10-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2015-02-17 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-01-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-04-24 | 17/04/14 FULL LIST | AR01 |
2013-05-02 | 17/04/13 FULL LIST | AR01 |
2012-12-11 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-05-02 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2012-05-02 | 17/04/12 FULL LIST | AR01 |
2011-11-17 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-04-28 | 17/04/11 FULL LIST | AR01 |
2011-04-28 | SAIL ADDRESS CREATED | AD02 |
2011-04-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-05-05 | 17/04/10 FULL LIST | AR01 |
2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BUTLER / 17/04/2010 | CH01 |
2010-05-05 | SECRETARY'S CHANGE OF PARTICULARS / LUCY LLEWELLA BUTLER / 17/04/2010 | CH03 |
2010-01-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-12-17 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2009-06-10 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
2009-01-30 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-07-17 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363s |
2007-07-24 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363s |
2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2006-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-06-07 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363s |
2005-04-29 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
2005-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2004-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-05-13 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
2004-03-06 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM:28 CHURCH STREET, ALDBROUGHHULLNORTH HUMBERSIDEHU11 4RN | 287 |
2003-04-17 | SECRETARY RESIGNED | 288b |
2003-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-07 | AD 17/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-12-06 22:01:51