- Company Overview for BIRWELCO LIMITED (05177978)
- Filing history for BIRWELCO LIMITED (05177978)
- People for BIRWELCO LIMITED (05177978)
- Charges for BIRWELCO LIMITED (05177978)
- More for BIRWELCO LIMITED (05177978)
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) |
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20 Sep 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
13 Aug 2019 | PSC02 | Notification of Unitbirwelco Ltd as a person with significant control on 2 July 2019 | |
13 Aug 2019 | PSC07 | Cessation of Unitbirwelco (Group) Limited as a person with significant control on 2 July 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of William Frank Ledwood as a director on 25 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Mr Angus Dent as a director on 25 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Mr Ian Peter Maxwell Anderson as a director on 25 April 2019 | |
21 Dec 2018 | PSC02 | Notification of Unitbirwelco (Group) Limited as a person with significant control on 21 December 2018 | |
21 Dec 2018 | PSC07 | Cessation of Archover Limited as a person with significant control on 21 December 2018 | |
22 Nov 2018 | MR04 | Satisfaction of charge 051779780005 in full | |
18 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
31 Aug 2018 | PSC02 | Notification of Archover Limited as a person with significant control on 24 August 2018 | |
31 Aug 2018 | PSC07 | Cessation of William Frank Ledwood as a person with significant control on 24 August 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 13 July 2018 with no updates | |
03 Apr 2018 | TM01 | Termination of appointment of Malcolm William Oliver as a director on 31 March 2018 | |
02 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
19 Oct 2017 | MR01 | Registration of charge 051779780006, created on 18 October 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Leighton Jenkins as a director on 31 August 2017 | |
15 Sep 2017 | TM02 | Termination of appointment of Leighton Jenkins as a secretary on 31 August 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
04 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
08 Oct 2016 | MR01 | Registration of charge 051779780005, created on 30 September 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
04 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
04 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
17 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 |