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BYRNE GROUP LIMITED

Company number 01100323

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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)
07 Dec 2016 AA Group of companies' accounts made up to 31 May 2016
14 Jun 2016 AP01 Appointment of Mr Daren Robert Harris as a director on 10 May 2016
14 Jun 2016 AP01 Appointment of Mr John Anderson as a director on 10 May 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 500,000
19 Dec 2015 MR01 Registration of charge 011003230019, created on 17 December 2015
30 Oct 2015 AA Group of companies' accounts made up to 31 May 2015
29 Jun 2015 MR01 Registration of charge 011003230018, created on 15 June 2015
24 Apr 2015 MR04 Satisfaction of charge 6 in full
11 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500,000
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 500,000
02 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
10 Oct 2013 AP03 Appointment of Mr Anthony Dowle as a secretary
10 Oct 2013 TM01 Termination of appointment of Patrick Byrne as a director
10 Oct 2013 TM02 Termination of appointment of Patrick Byrne as a secretary
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 17
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
16 Jun 2011 CH01 Director's details changed for Mr. Anthony Martin Dowle on 1 June 2011
16 Jun 2011 CH01 Director's details changed for Mr William James Byrne on 1 June 2011
16 Jun 2011 CH01 Director's details changed for Mr Patrick Anthony Byrne on 1 June 2011
16 Jun 2011 CH01 Director's details changed for Nolan Christopher James Byrne on 1 June 2011
16 Jun 2011 CH01 Director's details changed for Mr Michael Sean Byrne on 1 June 2011