A. P. BURT & SONS LIMITED

Company number 00282209

Date	Type	Description	View / Download
06 Jun 2017	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to 20 Brickfield Road Yardley Birmingham B25 8HE on 6 June 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Peter Rayner as a director on 5 June 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Iain Philip Percival as a director on 5 June 2017	(1 page)
06 Jun 2017	TM02	Termination of appointment of Jon Michael Green as a secretary on 5 June 2017	(1 page)
12 Apr 2017	AP01	Appointment of Peter Rayner as a director on 11 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Leonard Mcneil Kirk as a director on 11 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Iain Philip Percival as a director on 1 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 May 2016	MR04	Satisfaction of charge 002822090005 in full	(4 pages)
05 May 2016	MR04	Satisfaction of charge 002822090004 in full	(4 pages)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
03 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 220,500	(5 pages)
20 Oct 2015	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 20 October 2015	(2 pages)
21 Sep 2015	AD01	Registered office address changed from 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 21 September 2015	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Hugh Alexander Ross on 30 July 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Hugh Alexander Ross as a director on 30 January 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Craig Liggins as a director on 30 January 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015	(2 pages)
12 Jun 2015	AP03	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP to 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU on 11 June 2015	(1 page)