BRIGGS OF BURTON PLC

Company number 02077847

Date	Type	Description	View / Download
01 Dec 2016	TM01	Termination of appointment of John Adam Stitchman as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Ian Kenneth Mcfarlane as a director on 30 November 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(7 pages)
11 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 23,179.78	(4 pages)
15 Jun 2016	TM01	Termination of appointment of Fred Emery as a director on 3 June 2016	(1 page)
24 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 14,239.7	(5 pages)
24 Aug 2015	CH01	Director's details changed for Mr Ian Kenneth Mcfarlane on 1 August 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Fred Emery on 1 August 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Gareth Christopher Graham Cure on 1 August 2015	(2 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 14,239.7	(7 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
10 Apr 2014	AP01	Appointment of Mr Robert John Buxton as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Keith Poynton as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr John Adam Stitchman as a director	(2 pages)
23 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 14,239.7	(6 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
30 May 2013	AP03	Appointment of Mr John Adam Stitchman as a secretary	(1 page)
30 May 2013	TM02	Termination of appointment of David Hibbert as a secretary	(1 page)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)