Booth Brothers Energy Ltd was registered on 16 August 2013, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Banerjee, Kamalika Ria, Ludlow, Sharna for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
| LUDLOW, Sharna | 16 May 2016 | 15 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 26 July 2019 | |
| MR04 - N/A | 22 March 2019 | |
| MR04 - N/A | 22 March 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| CS01 - N/A | 18 July 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| MR01 - N/A | 13 November 2017 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| CS01 - N/A | 07 August 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AA - Annual Accounts | 07 December 2016 | |
| CH02 - Change of particulars for corporate director | 23 August 2016 | |
| CS01 - N/A | 22 August 2016 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 24 May 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| CH01 - Change of particulars for director | 26 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| MR01 - N/A | 29 July 2014 | |
| MR01 - N/A | 29 July 2014 | |
| AA01 - Change of accounting reference date | 15 April 2014 | |
| RESOLUTIONS - N/A | 31 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2014 | |
| MR01 - N/A | 18 January 2014 | |
| MR01 - N/A | 18 January 2014 | |
| AD01 - Change of registered office address | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AP02 - Appointment of corporate director | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| RESOLUTIONS - N/A | 02 September 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 September 2013 | |
| NEWINC - New incorporation documents | 16 August 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2017 | Outstanding |
N/A |
| A registered charge | 14 July 2014 | Outstanding |
N/A |
| A registered charge | 14 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 15 January 2014 | Outstanding |
N/A |
| A registered charge | 15 January 2014 | Fully Satisfied |
N/A |
