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BURGES SALMON COMPANY LIMITED

Company number 07556770

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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)
08 May 2018 AP01 Appointment of Roger Bull as a director on 1 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered 21/10/2021.
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
10 Jan 2018 AA Full accounts made up to 30 April 2017
04 Aug 2017 RP04TM01 Second filing for the termination of Ross Fairley as a director
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Jan 2017 AA Full accounts made up to 30 April 2016
08 Jun 2016 TM01 Termination of appointment of Ross Fairley as a director on 1 May 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 04/08/2017
08 Jun 2016 AP01 Appointment of Richard Carveth Mabyn Read as a director on 1 May 2016
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
29 Jan 2016 AA Full accounts made up to 30 April 2015
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
16 Jan 2015 AA Full accounts made up to 30 April 2014
28 May 2014 AP01 Appointment of Richard Edward Allen Knight as a director
01 May 2014 TM01 Termination of appointment of Colin Ligman as a director
29 Apr 2014 CH01 Director's details changed for Colin James Ligman on 25 April 2014
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10,000
23 Jan 2014 AA Full accounts made up to 30 April 2013
10 Oct 2013 AP01 Appointment of Colin James Ligman as a director
17 Sep 2013 AP01 Appointment of Robert Halton as a director
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
03 Dec 2012 AA Full accounts made up to 30 April 2012
03 Dec 2012 TM01 Termination of appointment of Colette Bewley as a director
03 Dec 2012 TM01 Termination of appointment of William Gard as a director
18 Apr 2012 TM01 Termination of appointment of Celia Staples as a director
12 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders