BIRSE GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED EMMA CAMPBELL |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM HUMBER ROAD BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 24/11/1424 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY |
| 08/11/138 November 2013 | SAIL ADDRESS CREATED |
| 08/11/138 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 07/12/127 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED HECTOR MACAULAY |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR HECTOR MACAULAY |
| 01/11/121 November 2012 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL SCOTT |
| 08/11/118 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MARSHALL DUNCAN SCOTT |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MURRAY JOHN EASTON |
| 23/03/1123 March 2011 | APPOINT PERSON AS DIRECTOR |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHNSON / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARK RICHARD JOHNSON |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY WENDY ELLIS |
| 08/02/098 February 2009 | SECRETARY APPOINTED PHILIP HUGH MORRIS |
| 08/02/098 February 2009 | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | � NC 100/1000 21/02/0 |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 RUTLAND EDGE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 21/02/0221 February 2002 | COMPANY NAME CHANGED HAMSARD 2422 LIMITED CERTIFICATE ISSUED ON 21/02/02 |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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