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A. P. BURT & SONS LIMITED

Company number 00282209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2015 AP01 Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015
23 Feb 2015 CERTNM Company name changed A.P. burt & sons, LIMITED\certificate issued on 23/02/15
  • RES15 ‐ Change company name resolution on 2015-02-13
19 Feb 2015 CONNOT Change of name notice
05 Feb 2015 AA Full accounts made up to 31 December 2013
14 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 220,500
14 Nov 2014 AD01 Registered office address changed from C/O A.P.Burt Clondalkin First Avenue First Avenue, Royal Portbury Dock Portbury Bristol BS20 7XP England to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 14 November 2014
12 Nov 2014 AD01 Registered office address changed from Severn Paper Mills Portishead Bristol BS20 7DJ to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 12 November 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2014 AP01 Appointment of Mr Craig Liggins as a director
03 Jan 2014 TM01 Termination of appointment of Colman O'neill as a director
04 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 220,500
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 MEM/ARTS Memorandum and Articles of Association
12 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/the ancillary documents/shares transfered 30/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013 MR01 Registration of charge 002822090004
10 Jun 2013 MR01 Registration of charge 002822090005
07 Jun 2013 MR04 Satisfaction of charge 3 in full
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AA Full accounts made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders