IRG BIRKENHEAD LTD

Company number 08361073

Date	Type	Description	View / Download
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 28 January 2017	(3 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
01 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
20 Jan 2017	CH01	Director's details changed for Mr David Arthur Light on 20 January 2017	(2 pages)
20 Jan 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Jan 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
18 Jan 2017	AD01	Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 January 2017	(1 page)
18 Jan 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 December 2016	(2 pages)
18 Jan 2017	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 6 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Brian Michael Small as a director on 6 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Peter Alan Cowgill as a director on 6 December 2016	(2 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages)
20 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(3 pages)
06 Dec 2015	AD01	Registered office address changed from Unit 1 Greanfield Industrial Estate Congleton Cheshire CW12 4TR to Ship Canal House 98 King Street Manchester M2 4WU on 6 December 2015	(2 pages)
06 Dec 2015	AP01	Appointment of Mr David Arthur Light as a director on 20 November 2015	(3 pages)
06 Dec 2015	TM01	Termination of appointment of Robert Spencer Frost as a director on 20 November 2015	(2 pages)
06 Dec 2015	TM01	Termination of appointment of Mark Alexander Brownhill as a director on 20 November 2015	(2 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
19 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(3 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
21 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(3 pages)
15 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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