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BIRCHFIELD ENGINEERING LIMITED

Company number 03263682

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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)
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 120
04 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 120
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 120
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 115
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 115
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 115
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 SH20 Statement by directors
23 Aug 2010 SH19 Statement of capital on 23 August 2010
  • GBP 100
23 Aug 2010 CAP-SS Solvency statement dated 23/07/10
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil and cancel capital redemption reserve 23/07/2010
30 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Beverley Benett on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Peter Bennett on 1 October 2009
25 Sep 2009 MEM/ARTS Memorandum and Articles of Association
25 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name