BIRSE GROUP LIMITED

Company number 00977257

Date	Type	Description	View / Download
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 19,238,953.4	(5 pages)
23 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Paul David England as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Emma Campbell as a director on 11 November 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR to 5 Churchill Place Canary Wharf London England E14 5HU on 25 November 2014	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 19,238,953.4	(4 pages)
22 Jul 2014	TM01	Termination of appointment of Murray John Easton as a director on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mark Lloyd Cutler as a director on 22 July 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Hector Macaulay as a director	(1 page)
28 Oct 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of John Walsh as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 19,238,953.4	(5 pages)
18 Oct 2013	AD02	Register inspection address has been changed	(1 page)
18 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Jul 2013	AP01	Appointment of John Anthony Meade Walsh as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Hector Macaulay as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)