BIRTLEY GROUP LIMITED filing history - Find and update company information

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BIRTLEY GROUP LIMITED

Company number 00602575

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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)
05 Jan 2015	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015	View PDF Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 January 2015	View PDF Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM01	Termination of appointment of John Christopher Humphreys as a director on 1 January 2015	View PDF Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015	View PDF Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2014	CERTNM	Company name changed birtley building products LIMITED\certificate issued on 05/09/14 CONNOT ‐ Change of name notice	View PDF Company name changed birtley building products LIMITED\certificate issued on 05/09/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-07 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
26 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,400,598	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,400,598 - link opens in a new window - 10 pages (10 pages)
13 Sep 2013	AP01	Appointment of Mr Stephen John Cox as a director	View PDF Appointment of Mr Stephen John Cox as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
21 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
08 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
05 Aug 2011	AP01	Appointment of Mr John Christopher Humphreys as a director	View PDF Appointment of Mr John Christopher Humphreys as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Christopher Brown as a director	View PDF Termination of appointment of Christopher Brown as a director - link opens in a new window - 1 page (1 page)
25 Mar 2011	CH01	Director's details changed for Neil Ainsley on 25 March 2011	View PDF Director's details changed for Neil Ainsley on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Mark Pegler on 7 February 2011	View PDF Director's details changed for Mark Pegler on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Graeme Keith Miller on 1 February 2011	View PDF Director's details changed for Graeme Keith Miller on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
16 Apr 2010	CH01	Director's details changed for Mark Pegler on 1 October 2009	View PDF Director's details changed for Mark Pegler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of Christopher Brown as a director	View PDF Appointment of Christopher Brown as a director - link opens in a new window - 2 pages (2 pages)

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