BIRMINGHAM TRANSFORMERS LIMITED

03038182
UNIT 6 WESTON WORKS WESTON LANE TYSELEY BIRMINGHAM B11 3RP

Documents

Documents
Date Category Description Pages
29 Aug 2024 mortgage Registration of a charge 22 Buy now
30 May 2024 accounts Annual Accounts 11 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 11 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 11 Buy now
09 Sep 2022 officers Termination of appointment of director (John Philip Linnell) 1 Buy now
09 Sep 2022 officers Termination of appointment of secretary (David Phillip Goulding) 1 Buy now
09 Sep 2022 officers Appointment of director (Mr Lexen Adey) 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 mortgage Registration of a charge 36 Buy now
10 Mar 2022 officers Appointment of secretary (Mr David Phillip Goulding) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Robert Paul Hackley) 1 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 officers Termination of appointment of secretary (Sheila Corrinne Hackley) 1 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 officers Appointment of director (Mr John Philip Linnell) 2 Buy now
21 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 accounts Annual Accounts 11 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 10 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 11 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 accounts Annual Accounts 10 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 9 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jan 2017 officers Change of particulars for secretary (Sheila Corrinne Hackley) 1 Buy now
26 Jan 2017 officers Change of particulars for director (Robert Paul Hackley) 2 Buy now
26 Jan 2017 officers Change of particulars for director (Robert Paul Hackley) 2 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2016 accounts Annual Accounts 7 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
17 Aug 2015 accounts Annual Accounts 7 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
23 May 2013 accounts Annual Accounts 6 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
02 Jul 2012 accounts Annual Accounts 7 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
07 Jul 2011 accounts Annual Accounts 7 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
14 Jun 2010 accounts Annual Accounts 8 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 officers Change of particulars for director (Robert Paul Hackley) 2 Buy now
18 Sep 2009 accounts Annual Accounts 7 Buy now
02 Apr 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 7 Buy now
02 Apr 2008 annual-return Return made up to 27/03/08; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
18 Apr 2007 annual-return Return made up to 27/03/07; full list of members 2 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 officers Secretary's particulars changed 1 Buy now
14 Dec 2006 address Registered office changed on 14/12/06 from: weston farm west alvington kingsbridge devon TQ7 3JD 1 Buy now
01 Aug 2006 accounts Annual Accounts 9 Buy now
19 Apr 2006 annual-return Return made up to 27/03/06; full list of members 2 Buy now
14 Sep 2005 accounts Annual Accounts 7 Buy now
11 Apr 2005 annual-return Return made up to 27/03/05; full list of members 6 Buy now
05 Oct 2004 accounts Annual Accounts 7 Buy now
01 Apr 2004 annual-return Return made up to 27/03/04; full list of members 6 Buy now
01 Oct 2003 accounts Annual Accounts 6 Buy now
04 Apr 2003 annual-return Return made up to 27/03/03; full list of members 6 Buy now
26 Sep 2002 accounts Annual Accounts 5 Buy now
24 May 2002 address Registered office changed on 24/05/02 from: unit 6 weston works weston lane tyseley birmingham B11 3RP 1 Buy now
04 Apr 2002 annual-return Return made up to 27/03/02; full list of members 6 Buy now
13 Jul 2001 accounts Annual Accounts 5 Buy now
03 Apr 2001 annual-return Return made up to 27/03/01; full list of members 6 Buy now
02 Oct 2000 accounts Annual Accounts 4 Buy now
25 May 2000 annual-return Return made up to 17/04/00; full list of members 6 Buy now
09 Sep 1999 accounts Annual Accounts 4 Buy now
25 Jun 1999 annual-return Return made up to 27/03/99; full list of members 6 Buy now
22 Dec 1998 officers Director resigned 1 Buy now
09 Nov 1998 officers Director resigned 1 Buy now
02 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
28 Apr 1998 accounts Annual Accounts 5 Buy now
28 Apr 1998 annual-return Return made up to 27/03/98; no change of members 4 Buy now
18 Apr 1997 annual-return Return made up to 27/03/97; no change of members 4 Buy now
18 Apr 1997 officers New director appointed 2 Buy now
18 Apr 1997 officers New director appointed 2 Buy now
08 Apr 1997 accounts Annual Accounts 5 Buy now
21 Apr 1996 accounts Annual Accounts 5 Buy now
03 Apr 1996 annual-return Return made up to 27/03/96; full list of members 6 Buy now
16 Oct 1995 accounts Accounting reference date notified as 30/11 1 Buy now
10 Apr 1995 address Registered office changed on 10/04/95 from: 7 brunswick square bristol BS2 8PE 1 Buy now
10 Apr 1995 officers New secretary appointed;director resigned 2 Buy now
10 Apr 1995 officers Secretary resigned;new director appointed 2 Buy now
27 Mar 1995 incorporation Incorporation Company 36 Buy now