BIRA TRUSTEE COMPANY LIMITED

Company number 00908382

Date	Type	Description	View / Download
29 Jan 2020	RP04AR01	Second filing of the annual return made up to 27 May 2012	(24 pages)
29 Jan 2020	RP04AR01	Second filing of the annual return made up to 27 May 2011	(23 pages)
29 Jan 2020	RP04AR01	Second filing of the annual return made up to 27 May 2010	(23 pages)
27 Jan 2020	PSC02	Notification of Bira Trading Limited as a person with significant control on 31 December 2018	(2 pages)
27 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 27 January 2020	(2 pages)
23 Jan 2020	PSC07	Cessation of John Charles Poore as a person with significant control on 31 December 2018	(3 pages)
23 Jan 2020	PSC07	Cessation of David Ian Firth as a person with significant control on 31 December 2018	(3 pages)
17 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 27/05/2017	(16 pages)
17 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 27/05/2019	(8 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
20 Aug 2019	MR01	Registration of charge 009083820006, created on 16 August 2019	(45 pages)
20 Aug 2019	MR01	Registration of charge 009083820005, created on 16 August 2019	(45 pages)
13 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 17/01/2020.	(4 pages)
12 Feb 2019	MR01	Registration of charge 009083820003, created on 12 February 2019	(35 pages)
12 Feb 2019	MR01	Registration of charge 009083820004, created on 12 February 2019	(30 pages)
20 Sep 2018	AP01	Appointment of Mr Howard Thomas Lewis as a director on 17 September 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mr Michael Andrew Hughes as a director on 14 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr William David Coe as a director on 14 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Howard John Huntley Pullen as a director on 14 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Bruce Walter Mclaren as a director on 9 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Vinod Karsan Vara as a director on 9 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Russell Robert Johnson as a director on 9 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Clifford John Elliott as a director on 9 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Gary Thomas Gordon as a director on 9 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Sadie Jennie Chalkley as a director on 9 August 2018	(1 page)

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