BIRKDALE ENGINEERING COMPANY LIMITED

Company number 04630149

Date	Type	Description	View / Download
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Feb 2019	MR01	Registration of charge 046301490007, created on 25 January 2019	(24 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
02 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
02 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
02 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Apr 2018	MR01	Registration of charge 046301490006, created on 16 April 2018	(14 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
25 Jan 2018	MR01	Registration of charge 046301490005, created on 24 January 2018	(27 pages)
10 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
04 Jan 2018	PSC02	Notification of Pexion Limited as a person with significant control on 27 January 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of John David Mccormack as a person with significant control on 27 January 2017	(1 page)
27 Jul 2017	AD01	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017	(1 page)
21 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Feb 2017	MR01	Registration of charge 046301490003, created on 8 February 2017	(23 pages)
13 Feb 2017	MR01	Registration of charge 046301490004, created on 27 January 2017	(6 pages)
02 Feb 2017	AD01	Registered office address changed from 60 B Cemetery Road Southport Merseyside PR8 5EF to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2 February 2017	(1 page)
02 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
30 Jan 2017	AP01	Appointment of Mr Darren James Turner as a director on 27 January 2017	(2 pages)