- Company Overview for FRANCIS W BIRKETT & SONS LIMITED (00115131)
- Filing history for FRANCIS W BIRKETT & SONS LIMITED (00115131)
- People for FRANCIS W BIRKETT & SONS LIMITED (00115131)
- Charges for FRANCIS W BIRKETT & SONS LIMITED (00115131)
- More for FRANCIS W BIRKETT & SONS LIMITED (00115131)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | TM02 | Termination of appointment of Newfield Trust Services Limited as a secretary on 1 July 2015 | |
| 12 May 2015 | AA | Full accounts made up to 31 August 2014 | |
| 07 May 2015 | AA01 | Current accounting period shortened from 31 August 2015 to 30 June 2015 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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| 27 May 2014 | AA | Full accounts made up to 31 August 2013 | |
| 18 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
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| 14 May 2013 | AA | Full accounts made up to 31 August 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Full accounts made up to 31 August 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 29 Dec 2011 | TM01 | Termination of appointment of Stuart Higham as a director | |
| 29 Dec 2011 | AP04 | Appointment of Newfield Trust Services Limited as a secretary | |
| 29 Dec 2011 | CH01 | Director's details changed for Mr Robert John Salisbury on 1 January 2011 | |
| 29 Dec 2011 | CH01 | Director's details changed for Mr Michael James Richards on 1 January 2011 | |
| 29 Dec 2011 | TM01 | Termination of appointment of Stuart Higham as a director | |
| 30 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 15 Jul 2011 | AP01 | Appointment of Mr Philip Andrew Hine as a director | |
| 01 Jun 2011 | AA | Full accounts made up to 31 August 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 21 May 2010 | AA | Full accounts made up to 31 August 2009 | |
| 15 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 05 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
| 09 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 01 May 2008 | AA | Full accounts made up to 31 August 2007 | |
| 14 Nov 2007 | 288b | Director resigned |