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BYRNE BROS. (FORMWORK) LIMITED

Company number 01179102

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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)
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
  • GBP 20,000
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
  • GBP 20,000
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
  • GBP 20,000
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