BIRSE GROUP SERVICES LIMITED

Company number 04319679

Date	Type	Description	View / Download
25 Nov 2014	AP01	Appointment of Emma Campbell as a director on 11 November 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW to 130 Wilton Road London SW1V 1LQ on 25 November 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	(4 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 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)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	(5 pages)
08 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Nov 2013	AD02	Register inspection address has been changed	(1 page)
08 Nov 2013	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)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Jul 2013	AP01	Appointment of John Anthony Meade Walsh as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
06 Dec 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
06 Dec 2012	AP01	Appointment of Hector Macaulay as a director	(2 pages)
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)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Mar 2012	TM01	Termination of appointment of Marshall Scott as a director	(1 page)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)