BURGES SALMON (NORTHERN IRELAND) LIMITED

Company number NI611307

Date	Type	Description	View / Download
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
09 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(9 pages)
09 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(34 pages)
09 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
09 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
23 Oct 2017	PSC07	Cessation of Richard Charles Pettit as a person with significant control on 13 October 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Clive Anthony Pugh as a person with significant control on 13 October 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Euan Mcintosh Bremner as a person with significant control on 13 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Brioney Olivia Jean Denner as a director on 13 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Ross Fairley as a director on 13 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr John George Houlden as a director on 13 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Jonathan William Eves as a director on 13 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Justin Haddon Clifford Briggs as a director on 13 October 2017	(2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 45	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Gary Clarke Soloman as a director on 13 October 2017	(2 pages)
22 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 21/02/2017	(16 pages)
02 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 22/03/2017.	(10 pages)
24 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(9 pages)
07 Dec 2016	CH01	Director's details changed for Richard Charles Pettit on 7 December 2016	(2 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Nov 2016	AP01	Appointment of Richard Charles Pettit as a director on 8 November 2016	(2 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 15	(3 pages)
22 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10	(5 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10	(5 pages)

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