BUTTEMER (NOMINEES) LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-25 · Memorandum & Articles
(E)Special resolution
2024-07-25 · Other
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-17 · Charges
(E)Certificate of Registration of Charge
2005-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)Annual return
1993-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-30 · Other
(E)Certificate of Registration of Charge
1991-07-30 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-19 · Other
(E)Certificate of Registration of Charge
1990-02-19 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-06 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)Memorandum of satisfaction
1986-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-03 · Other
(E)Certificate of Registration of Charge
1986-03-03 · Charges
(E)FVIII - Annual return by certificate of no change
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-06-27 · Memorandum & Articles
(E)Annual return
1985-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-17 · Other
(E)Certificate of Registration of Charge
1984-12-17 · Charges
(E)Annual return
1984-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1980-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-20 · Other
(E)Memorandum & Articles of Association
1979-07-04 · Memorandum & Articles
(E)Statutory Declaration
1979-07-04 · Other
Certificate of Incorporation
1979-07-04 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-25 | |
| (E)Special resolution | Other | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1980-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-04 | |
| (E)Statutory Declaration | Other | 1979-07-04 | |
| Certificate of Incorporation | Incorporation | 1979-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-04 |
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