BIRWELCO LIMITED

Company number 05177978

Date	Type	Description	View / Download
10 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(5 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
22 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(5 pages)
13 Mar 2014	MR01	Registration of charge 051779780004	(58 pages)
04 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
13 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(5 pages)
24 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Jan 2013	TM01	Termination of appointment of Wynn Jones as a director	(1 page)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
25 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
18 Feb 2012	AP03	Appointment of Mr Leighton Jenkins as a secretary	(1 page)
18 Feb 2012	AP01	Appointment of Mr Leighton Jenkins as a director	(2 pages)
18 Feb 2012	TM01	Termination of appointment of Phillip Morgan as a director	(1 page)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AP01	Appointment of Mr Malcolm William Oliver as a director	(2 pages)
19 Oct 2010	AUD	Auditor's resignation	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Wynn Rees Jones as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Derrick Guest as a director	(1 page)
08 Sep 2010	TM02	Termination of appointment of Paul Gandy as a secretary	(1 page)
19 Aug 2010	AD01	Registered office address changed from Freeman House Orbital 24 Oldham Street Denton Manchester M34 3SU on 19 August 2010	(1 page)
19 Aug 2010	TM01	Termination of appointment of John Hirst as a director	(1 page)
19 Aug 2010	AP01	Appointment of Mr Phillip John Morgan as a director	(2 pages)
19 Aug 2010	AP01	Appointment of Mr William Frank Ledwood as a director	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ UNLIMITED corporate guarantee to bank of scotland 30/07/2010	(4 pages)