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BIRCHWOOD OMNIA LIMITED

Company number 04020668

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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)
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
17 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100,000
10 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
10 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
07 Jul 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100,000
22 Aug 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100,000
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
06 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
16 Aug 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Oct 2012 CC04 Statement of company's objects
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
22 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
21 Jul 2010 AA Full accounts made up to 31 December 2009