EDWARD BILLINGTON AND SON LIMITED

Company number 00059883

Date	Type	Description	View / Download
11 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(41 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 3 September 2017	(45 pages)
18 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(39 pages)
13 Nov 2017	AP01	Appointment of Mr James Wiliam Noel Taylor as a director on 6 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr James Adrian Viner as a director on 6 November 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Edward William Billington as a director on 2 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of William Eric Billington as a director on 2 October 2017	(1 page)
05 Jun 2017	AA	Group of companies' accounts made up to 4 September 2016	(49 pages)
17 Feb 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(39 pages)
11 Jan 2017	AP01	Appointment of Mr Stephen Glynn Hughes as a director on 5 September 2016	(2 pages)
29 Sep 2016	MR01	Registration of charge 000598830011, created on 20 September 2016	(11 pages)
05 Sep 2016	AP01	Appointment of Aisling Kemp as a director on 4 April 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of David Gary Brooks as a director on 8 July 2016	(1 page)
03 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(40 pages)
18 May 2016	CH01	Director's details changed for Mr Lloyd Leslie Russell Whiteley on 18 May 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Mr David Marshall on 28 December 2015	(2 pages)
28 Apr 2016	CH03	Secretary's details changed for Mr David Marshall on 28 December 2015	(1 page)
28 Apr 2016	CH01	Director's details changed for Mr Edward William Billington on 28 December 2015	(2 pages)
28 Apr 2016	CH01	Director's details changed for Gary Michael Blake on 28 December 2015	(2 pages)
25 Apr 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,861,260	(50 pages)
11 Dec 2015	AP01	Appointment of William Eric Billington as a director on 5 October 2015	(3 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(39 pages)
19 Mar 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 000598830010	(5 pages)
16 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,808,560	(46 pages)
02 Dec 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)

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