BIRSE INTEGRATED SOLUTIONS 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 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED EMMA CAMPBELL |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 21/10/1321 October 2013 | SAIL ADDRESS CREATED |
| 21/10/1321 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 3 GRIMSTON GRANGE SHERBURN ROAD TADCASTER NORTH YORKSHIRE LS24 9BX |
| 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 |
| 25/10/1225 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL SCOTT |
| 07/11/117 November 2011 | Annual return made up to 21 October 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 |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MURRAY JOHN EASTON |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MARSHALL DUNCAN SCOTT |
| 10/11/1010 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR MARK RICHARD JOHNSON |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THRALL |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY THRALL |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY THRALL |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MR PHILIP HUGH MORRIS |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAMS / 02/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK THRALL / 02/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: ALEXANDER HOUSE 4 STATION ROAD CHEADLE HULME CHESHIRE SK8 5AE |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: HUMBER ROAD BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | COMPANY NAME CHANGED BIRSE WATER LIMITED CERTIFICATE ISSUED ON 19/06/06 |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | APPT OF SECRETARY 06/10/04 |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | � NC 1000/2000000 30/0 |
| 03/09/033 September 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 03/09/033 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/033 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 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 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 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 | NC INC ALREADY ADJUSTED 21/02/02 |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 21/02/0221 February 2002 | COMPANY NAME CHANGED HAMSARD 2426 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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