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BIRKDALE ENGINEERING COMPANY LIMITED

Company number 04630149

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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)
30 Jan 2017 TM02 Termination of appointment of Janet Ann Mccormack as a secretary on 27 January 2017
30 Jan 2017 AP01 Appointment of Mr David James Brindle as a director on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of John David Mccormack as a director on 27 January 2017
24 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 MR04 Satisfaction of charge 2 in full
22 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for John David Mccormack on 1 October 2009
15 Apr 2009 288c Director's change of particulars / john mccormack / 06/04/2009
15 Apr 2009 288c Secretary's change of particulars / janet mccormack / 06/04/2009
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 07/01/09; full list of members