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BIRCHMAN SOLUTIONS LIMITED

Company number 02862196

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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)
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of Kevin Stephens as a director
04 Feb 2010 TM01 Termination of appointment of David Edwards as a director
18 Dec 2009 MEM/ARTS Memorandum and Articles of Association
13 Dec 2009 CERTNM Company name changed plaut consulting LIMITED\certificate issued on 13/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
13 Dec 2009 CONNOT Change of name notice
29 Oct 2009 CH01 Director's details changed for Mr David Gareth Edwards on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Ian Wyrley Birch on 23 October 2009
24 Oct 2009 AP01 Appointment of Mr Kevin Frank Stephens as a director
23 Oct 2009 CH01 Director's details changed for Abel Daniel Schoeman on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Christine Louise Springham on 23 October 2009
23 Oct 2009 AP01 Appointment of Mr Richard Michael Taylor as a director
23 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for David Gareth Edwards on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Abel Daniel Schoeman on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Ian Wyrley Birch on 1 October 2009
02 Oct 2009 AA Accounts for a small company made up to 31 December 2008