BIRA TRUSTEE COMPANY LIMITED

Company number 00908382

Date	Type	Description	View / Download
09 Aug 2018	TM01	Termination of appointment of Vivienne Iris Abbott as a director on 9 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Surinder Pal Singh Josan as a director on 26 July 2018	(2 pages)
25 Jul 2018	AP03	Appointment of Miss Beverley Ann Long as a secretary on 25 July 2018	(2 pages)
25 Jul 2018	TM02	Termination of appointment of Alan Keith Hawkins as a secretary on 25 July 2018	(1 page)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
05 Jun 2017	CS01	27/05/17 Statement of Capital gbp 100.02 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change/Information about people with significant control (psc) change) was registered on 17/01/2020.	(6 pages)
28 Apr 2017	MR01	Registration of charge 009083820002, created on 28 April 2017	(45 pages)
21 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
19 Jul 2016	AP01	Appointment of Mrs Vivienne Iris Abbott as a director on 14 May 2015	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Gary Thomas Gordon as a director on 14 May 2015	(2 pages)
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2020.	(10 pages)
13 Jun 2016	TM01	Termination of appointment of Christopher John Patterson as a director on 14 May 2015	(1 page)
13 Jun 2016	TM01	Termination of appointment of Bruce Walter Mclaren as a director on 14 May 2015	(1 page)
13 Jun 2016	TM01	Termination of appointment of John Fletcher as a director on 16 May 2014	(1 page)
11 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2020.	(12 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
27 Nov 2014	TM01	Termination of appointment of Howard Thomas Lewis as a director on 16 May 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Michael Andrew Hughes as a director on 16 May 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr John Charles Morris as a director on 19 June 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Vinod Karsan Vara as a director	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
04 Jul 2014	AP01	Appointment of Mr Russell Robert Johnson as a director	(2 pages)
23 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2020.	(11 pages)

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