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BIRLEY MANUFACTURING LIMITED

Company number 03728374

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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 Dec 2018 AAMD Amended full accounts made up to 31 December 2016
22 Nov 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
01 Nov 2018 TM01 Termination of appointment of Ian Patrick Campbell as a director on 16 October 2018
05 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
29 Aug 2018 AP01 Appointment of Rail Director James David Taylor as a director on 15 August 2018
29 Aug 2018 AP01 Appointment of Creative Director Mark Hardcastle as a director on 15 August 2018
28 Aug 2018 AP01 Appointment of Commercial Director Anthony Beckett as a director on 15 August 2018
09 Jul 2018 PSC01 Notification of Michael George Barlow as a person with significant control on 9 July 2018
27 Jun 2018 AP01 Appointment of Mr Darren Smith as a director on 25 June 2018
01 Jun 2018 TM02 Termination of appointment of Tracey Denise Roberts as a secretary on 1 June 2018
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
04 Apr 2018 AP01 Appointment of Mr Ian Patrick Campbell as a director on 27 March 2018
04 Apr 2018 PSC07 Cessation of Dean Battersby as a person with significant control on 7 December 2017
23 Nov 2017 TM01 Termination of appointment of Steven English as a director on 14 November 2017
17 Jun 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
20 Apr 2016 AA Full accounts made up to 31 December 2015
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
12 Apr 2015 AA Full accounts made up to 31 December 2014
17 Jul 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
05 Jun 2013 TM01 Termination of appointment of Ian Campbell as a director
09 May 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders