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BIRRELL LIMITED

Company number SC012973

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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)
13 Aug 2014	AA	Accounts for a dormant company made up to 24 November 2013	View PDF Accounts for a dormant company made up to 24 November 2013 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	TM01	Termination of appointment of Martyn James Aguss as a director on 30 July 2014	View PDF Termination of appointment of Martyn James Aguss as a director on 30 July 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 40,000	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 25 November 2012	View PDF Accounts for a dormant company made up to 25 November 2012 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	CH01	Director's details changed for Mr Martyn James Aguss on 1 October 2012	View PDF Director's details changed for Mr Martyn James Aguss on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 27 November 2011	View PDF Accounts for a dormant company made up to 27 November 2011 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AP01	Appointment of Mr Martyn James Aguss as a director	View PDF Appointment of Mr Martyn James Aguss as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of Stephen Wilkinson as a director	View PDF Termination of appointment of Stephen Wilkinson as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 28 November 2010	View PDF Accounts for a dormant company made up to 28 November 2010 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	CH01	Director's details changed for Stephen William Wilkinson on 16 September 2010	View PDF Director's details changed for Stephen William Wilkinson on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 29 November 2009	View PDF Accounts for a dormant company made up to 29 November 2009 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2009	CH01	Director's details changed for Stephen William Wilkinson on 2 October 2009	View PDF Director's details changed for Stephen William Wilkinson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Simon Jonathan Miller on 2 October 2009	View PDF Director's details changed for Simon Jonathan Miller on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Kingsley John Tedder on 2 October 2009	View PDF Secretary's details changed for Kingsley John Tedder on 2 October 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	CH01	Director's details changed for Mr James Lancaster on 2 October 2009	View PDF Director's details changed for Mr James Lancaster on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Simon Jonathan Miller on 2 October 2009	View PDF Secretary's details changed for Simon Jonathan Miller on 2 October 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) CA2006 15/06/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) CA2006 15/06/2009 - link opens in a new window - 12 pages (12 pages)
08 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	288c	Secretary's change of particulars / kingsley tedder / 25/09/2008	View PDF Secretary's change of particulars / kingsley tedder / 25/09/2008 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	AA	Accounts for a dormant company made up to 25 November 2007	View PDF Accounts for a dormant company made up to 25 November 2007 - link opens in a new window - 4 pages (4 pages)

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