BURNT TREE VEHICLE SOLUTIONS LIMITED

Company number 05587476

Date	Type	Description	View / Download
22 Sep 2014	TM01	Termination of appointment of Stephen Robert Purkis as a director on 7 August 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Richard Metcalfe as a director on 7 August 2014	(1 page)
30 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 October 2013	(5 pages)
30 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/13	(1 page)
02 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/12	(1 page)
28 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/13	(28 pages)
16 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/13	(3 pages)
23 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000.01	(6 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
10 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/12	(33 pages)
10 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/12	(3 pages)
23 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
23 Oct 2012	TM01	Termination of appointment of Ian Douglass as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of Ian Douglass as a secretary	(1 page)
20 Jul 2012	AP03	Appointment of Mr Stephen Robert Purkis as a secretary	(1 page)
20 Jul 2012	AP01	Appointment of Mr Stephen Robert Purkis as a director	(2 pages)
20 Apr 2012	AA	Full accounts made up to 31 October 2011	(18 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 1,000.00	(12 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(6 pages)
26 Jul 2011	CH01	Director's details changed for Mr Richard Metcalfe on 22 July 2011	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
18 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AA	Full accounts made up to 31 October 2009	(18 pages)
12 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(7 pages)

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