- Company Overview for BIRTLEY GROUP LIMITED (00602575)
- Filing history for BIRTLEY GROUP LIMITED (00602575)
- People for BIRTLEY GROUP LIMITED (00602575)
- Charges for BIRTLEY GROUP LIMITED (00602575)
- More for BIRTLEY GROUP LIMITED (00602575)
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) |
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05 Jan 2015 | AP03 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 | |
05 Jan 2015 | AP01 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 | |
05 Jan 2015 | TM01 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 | |
05 Jan 2015 | TM02 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 | |
05 Sep 2014 | CERTNM |
Company name changed birtley building products LIMITED\certificate issued on 05/09/14
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19 Aug 2014 | MISC | Section 519 | |
18 Aug 2014 | AUD | Auditor's resignation | |
24 Jul 2014 | RESOLUTIONS |
Resolutions
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28 May 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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13 Sep 2013 | AP01 | Appointment of Mr Stephen John Cox as a director | |
22 May 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
04 May 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Aug 2011 | AP01 | Appointment of Mr John Christopher Humphreys as a director | |
04 Aug 2011 | TM01 | Termination of appointment of Christopher Brown as a director | |
25 Mar 2011 | CH01 | Director's details changed for Neil Ainsley on 25 March 2011 | |
08 Feb 2011 | CH01 | Director's details changed for Mark Pegler on 7 February 2011 | |
07 Feb 2011 | CH01 | Director's details changed for Graeme Keith Miller on 1 February 2011 | |
01 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Apr 2010 | CH01 | Director's details changed for Mark Pegler on 1 October 2009 | |
08 Apr 2010 | AP01 | Appointment of Christopher Brown as a director |