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D BIRCH ELECTRICAL LTD

Company number 08526299

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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)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 150	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 150 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AP01	Appointment of Mr Derek Birch as a director	View PDF Appointment of Mr Derek Birch as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 May 2013	TM01	Termination of appointment of Rebecca Wright as a director	View PDF Termination of appointment of Rebecca Wright as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Mr Andrew Robert Birch as a director	View PDF Appointment of Mr Andrew Robert Birch as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 150	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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