- Company Overview for BYRNE BROS. (FORMWORK) LIMITED (01179102)
- Filing history for BYRNE BROS. (FORMWORK) LIMITED (01179102)
- People for BYRNE BROS. (FORMWORK) LIMITED (01179102)
- Charges for BYRNE BROS. (FORMWORK) LIMITED (01179102)
- More for BYRNE BROS. (FORMWORK) LIMITED (01179102)
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) |
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04 Nov 2016 | AP01 | Appointment of Mr Navaratnam Vanithasan as a director on 3 November 2016 | |
16 Sep 2016 | MR01 | Registration of charge 011791020012, created on 14 September 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
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07 Nov 2015 | MR01 | Registration of charge 011791020008, created on 23 October 2015 | |
07 Nov 2015 | MR01 | Registration of charge 011791020009, created on 23 October 2015 | |
07 Nov 2015 | MR01 | Registration of charge 011791020010, created on 23 October 2015 | |
07 Nov 2015 | MR01 | Registration of charge 011791020011, created on 23 October 2015 | |
03 Nov 2015 | MR01 | Registration of charge 011791020007, created on 30 October 2015 | |
30 Oct 2015 | AA | Full accounts made up to 31 May 2015 | |
05 Oct 2015 | AP01 | Appointment of Mr Martin Keith Duncan Hewlett as a director on 30 September 2015 | |
05 Oct 2015 | AP01 | Appointment of Mr Philip David Petz as a director on 30 September 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Stephen Thomas Lillie as a director on 30 September 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Alan Ernest John Toms as a director on 30 September 2015 | |
29 Jun 2015 | MR01 | Registration of charge 011791020006, created on 15 June 2015 | |
20 May 2015 | MR01 | Registration of charge 011791020005, created on 15 May 2015 | |
24 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
24 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
11 Mar 2015 | AA | Full 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
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24 Sep 2014 | TM01 | Termination of appointment of Colin Potts as a director on 1 September 2014 | |
03 Mar 2014 | TM01 | Termination of appointment of Aran Verling as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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02 Dec 2013 | AA | Full accounts made up to 31 May 2013 | |
10 Oct 2013 | AP01 | Appointment of Mr Michael Sean Byrne as a director | |
10 Oct 2013 | TM01 | Termination of appointment of Patrick Byrne as a director |