BIRTLEY GROUP LIMITED

Company number 00602575

Date	Type	Description	View / Download
02 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
27 Jan 2017	TM01	Termination of appointment of Stephen John Cox as a director on 27 January 2017	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr Stephen John Cox on 18 July 2014	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
07 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,400,598	(11 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
15 Apr 2015	AP01	Appointment of Mr Terence Carmichael as a director on 1 April 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,400,598	(10 pages)
05 Jan 2015	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Christopher Humphreys as a director on 1 January 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015	(1 page)
05 Sep 2014	CERTNM	Company name changed birtley building products LIMITED\certificate issued on 05/09/14 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2014	MISC	Section 519	(2 pages)
18 Aug 2014	AUD	Auditor's resignation	(3 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-07	(2 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
26 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,400,598	(10 pages)
13 Sep 2013	AP01	Appointment of Mr Stephen John Cox as a director	(2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
21 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(9 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
08 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(9 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
05 Aug 2011	AP01	Appointment of Mr John Christopher Humphreys as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next