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O'KEEFE DEMOLITION (BYRNE GROUP) LIMITED

Company number 09065194

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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)
26 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC02	Notification of Byrne Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Byrne Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2017	AD01	Registered office address changed from 38-42 Hampton Road Teddington TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017	View PDF Registered office address changed from 38-42 Hampton Road Teddington TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	MR01	Registration of charge 090651940001, created on 10 March 2015	View PDF Registration of charge 090651940001, created on 10 March 2015 - link opens in a new window - 23 pages (23 pages)
05 Aug 2014	CERTNM	Company name changed byrne group projects LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed byrne group projects LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr John Joseph Byrne as a director	View PDF Appointment of Mr John Joseph Byrne as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr Anthony Dowle as a director	View PDF Appointment of Mr Anthony Dowle as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AP03	Appointment of Mr Navaratnam Vanithasan as a secretary	View PDF Appointment of Mr Navaratnam Vanithasan as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 May 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 100	View PDF Incorporation Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 26 pages (26 pages)

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