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BIRKDALE MANUFACTURING GROUP LIMITED

Company number 07241206

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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)
09 Apr 2015 AP01 Appointment of Mr Mark Philip King as a director on 4 April 2015
20 Nov 2014 MR04 Satisfaction of charge 1 in full
22 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 MR01 Registration of charge 072412060002
19 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Jan 2013 TM01 Termination of appointment of Sarah Taylor as a director
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 80,000
25 Jan 2012 AP01 Appointment of Ms Sarah Ann Taylor as a director
24 Jan 2012 TM01 Termination of appointment of Simon Sturman as a director
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Mar 2011 TM01 Termination of appointment of Sarah Taylor as a director
28 Mar 2011 AP01 Appointment of Mr Simon Matthew David Sturman as a director
27 Oct 2010 AP01 Appointment of Mr Marc Edward Shrimpton as a director
27 Oct 2010 AP01 Appointment of Ms Sarah Ann Taylor as a director
27 Oct 2010 TM01 Termination of appointment of Simon Sturman as a director
15 Oct 2010 AD01 Registered office address changed from 14 Wentworth Road Scunthorpe North Lincolnshire DN17 2AX England on 15 October 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2010 NEWINC Incorporation