BURGES SALMON (NORTHERN IRELAND) LIMITED

Company number NI611307

Date	Type	Description	View / Download
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 75	(3 pages)
16 Sep 2021	AP01	Appointment of Paul Andrew Browne as a director on 9 September 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Lloyd David James as a director on 9 September 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Roger Bull as a director on 9 September 2021 ANNOTATION Clarification second filed AP01 registered 19/10/2021	(3 pages)
16 Sep 2021	AP01	Appointment of Mr Stuart Mcmillan as a director on 15 September 2021	(2 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 68.75	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(5 pages)
03 Feb 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(9 pages)
03 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(38 pages)
03 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
03 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
15 Jun 2020	TM01	Termination of appointment of Nathan Phillip Curtis as a director on 12 June 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(9 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(36 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(6 pages)
04 Feb 2019	TM01	Termination of appointment of Justin Haddon Clifford Briggs as a director on 31 January 2019	(1 page)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(9 pages)
11 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(36 pages)
11 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
11 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 50	(3 pages)
02 Oct 2018	AP01	Appointment of Nathan Phillip Curtis as a director on 2 October 2018	(2 pages)

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