M.J. BUTLER PLANT HIRE LIMITED


Registered number: 04737891
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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

Company status: Active


Company Documents

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