BIRSE INTEGRATED SOLUTIONS LIMITED

Company number 04319675

Date	Type	Description	View / Download
25 Nov 2014	AP01	Appointment of Emma Campbell as a director on 11 November 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2,000,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Jul 2014	TM01	Termination of appointment of Murray John Easton as a director on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mark Lloyd Cutler as a director on 22 July 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Hector Macaulay as a director	(1 page)
28 Oct 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of John Walsh as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,000,000	(5 pages)
21 Oct 2013	AD02	Register inspection address has been changed	(1 page)
21 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Jul 2013	AP01	Appointment of John Anthony Meade Walsh as a director	(2 pages)
20 May 2013	AD01	Registered office address changed from 3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX on 20 May 2013	(1 page)
20 Nov 2012	AP01	Appointment of Mr Hector Macaulay as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
01 Nov 2012	AP03	Appointment of Gregory William Mutch as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Emma Campbell as a secretary	(1 page)
25 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Mar 2012	TM01	Termination of appointment of Marshall Scott as a director	(1 page)
07 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 & 182 03/10/2011	(36 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)