BIRCHILL & WATSON COMPANY LIMITED

Company number 04662703

Date	Type	Description	View / Download
12 May 2015	AP03	Appointment of Michael Niblock as a secretary	(3 pages)
12 May 2015	AD01	Registered office address changed from No 2 the Courtyard Suite M Earl Road Stanley Road Cheadle Hulme Cheshire SK8 6GN England to No 2 the Courtyard Suite M Earl Road Stanley Green Cheadle Hume Cheshire SK8 6GN on 12 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Robert Anthony Birchill as a secretary on 31 March 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Jonathan Matthew Birchill as a director on 31 March 2015	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 31/03/2015	(16 pages)
29 Apr 2015	AP01	Appointment of Mr Robert George Andrew as a director on 31 March 2015	(2 pages)
29 Apr 2015	AP03	Appointment of Mr Michael Niblock as a secretary on 31 March 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Jonathan Matthew Birchill as a director on 31 March 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from 16 High Street Stone Staffordshire ST15 8AW to No 2 the Courtyard Suite M Earl Road Stanley Road Cheadle Hulme Cheshire SK8 6GN on 29 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Dr Devendra Shah as a director on 31 March 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Robert Anthony Birchill as a secretary on 31 March 2015	(1 page)
04 Apr 2015	MR01	Registration of charge 046627030001, created on 31 March 2015	(10 pages)
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(5 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(5 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
18 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 May 2010	CH01	Director's details changed for Jonathan Matthew Birchill on 17 May 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)