OTV BIRWELCO LIMITED

02418965
WINDSOR COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKS HP11 1JU

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 22 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 24 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Termination of appointment of director (Vincent Pierre Caillaud) 1 Buy now
06 Oct 2022 accounts Annual Accounts 23 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 officers Termination of appointment of director (Claire Alice Bechaux) 1 Buy now
08 Oct 2021 accounts Annual Accounts 22 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
12 Oct 2020 officers Appointment of director (Mr Vincent Pierre Caillaud) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Philip Andrew Chattle) 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Appointment of director (Ms Claire Alice Bechaux) 2 Buy now
28 Apr 2020 officers Appointment of director (Ms Annabel Mouquet) 2 Buy now
28 Apr 2020 officers Termination of appointment of director (Sunil Kumar Lakhenpaul) 1 Buy now
28 Apr 2020 officers Termination of appointment of director (Martyn Paul Fisher) 1 Buy now
04 Oct 2019 accounts Annual Accounts 21 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 21 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 resolution Resolution 16 Buy now
09 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2018 accounts Annual Accounts 18 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 officers Appointment of secretary (Mr Ian Thomas Heggie) 2 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Roland Ulric George) 1 Buy now
05 Oct 2016 accounts Annual Accounts 22 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
23 Jul 2015 officers Appointment of secretary (Mr Roland Ulric George) 2 Buy now
08 Oct 2014 accounts Annual Accounts 17 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Tobias Schumacher) 1 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
31 Jan 2013 officers Termination of appointment of director (Roger Mudd) 1 Buy now
14 Sep 2012 annual-return Annual Return 8 Buy now
21 Aug 2012 accounts Annual Accounts 15 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
07 Sep 2011 annual-return Annual Return 8 Buy now
10 Feb 2011 officers Appointment of director (Mr Martyn Paul Fisher) 2 Buy now
13 Dec 2010 officers Termination of appointment of director (Ian Stewart) 1 Buy now
13 Sep 2010 accounts Annual Accounts 14 Buy now
07 Sep 2010 annual-return Annual Return 8 Buy now
16 Feb 2010 officers Termination of appointment of director (Jean Herrewyn) 2 Buy now
28 Oct 2009 accounts Annual Accounts 13 Buy now
11 Sep 2009 annual-return Return made up to 01/09/09; full list of members 5 Buy now
05 Mar 2009 officers Director appointed dr ian stewart 1 Buy now
20 Oct 2008 accounts Annual Accounts 11 Buy now
11 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
05 Nov 2007 accounts Annual Accounts 9 Buy now
04 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
16 Feb 2007 officers New secretary appointed 2 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 8 Buy now
03 Oct 2006 address Registered office changed on 03/10/06 from: spring bank house high street lane end high wycombe buckinghamshire HP14 3JH 1 Buy now
20 Sep 2006 annual-return Return made up to 01/09/06; full list of members 8 Buy now
04 Aug 2006 officers Director resigned 1 Buy now
29 Dec 2005 officers Director's particulars changed 1 Buy now
31 Oct 2005 accounts Annual Accounts 9 Buy now
28 Sep 2005 annual-return Return made up to 01/09/05; full list of members 8 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
02 Jun 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 20 Buy now
17 Sep 2004 annual-return Return made up to 01/09/04; full list of members 9 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers New director appointed 2 Buy now
17 Jun 2004 address Registered office changed on 17/06/04 from: aqua house 2620 kings court birmingham business park birmingham B37 7YE 1 Buy now
19 Apr 2004 officers Director's particulars changed 1 Buy now
16 Apr 2004 officers New secretary appointed 2 Buy now
16 Apr 2004 officers Secretary resigned 1 Buy now
03 Nov 2003 accounts Annual Accounts 20 Buy now
19 Sep 2003 annual-return Return made up to 01/09/03; full list of members 8 Buy now
03 Mar 2003 officers Director resigned 1 Buy now
03 Feb 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Oct 2002 annual-return Return made up to 01/09/02; full list of members 9 Buy now
05 Aug 2002 miscellaneous Miscellaneous 1 Buy now
20 Jun 2002 accounts Annual Accounts 18 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
18 Dec 2001 officers Secretary resigned 1 Buy now
18 Dec 2001 officers New secretary appointed 2 Buy now
14 Sep 2001 annual-return Return made up to 01/09/01; full list of members 7 Buy now
12 Sep 2001 accounts Annual Accounts 17 Buy now
14 Nov 2000 annual-return Return made up to 01/09/00; full list of members 7 Buy now
12 Oct 2000 accounts Annual Accounts 19 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
01 Sep 2000 officers Director resigned 1 Buy now
01 Sep 2000 officers Director resigned 1 Buy now
01 Sep 2000 officers Director resigned 1 Buy now
19 Oct 1999 accounts Annual Accounts 20 Buy now
10 Sep 1999 annual-return Return made up to 01/09/99; no change of members 4 Buy now
05 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now