- Company Overview for BRITISH PLC (SC003234)
- Filing history for BRITISH PLC (SC003234)
- People for BRITISH PLC (SC003234)
- More for BRITISH PLC (SC003234)
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) |
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06 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Nov 2016 | RESOLUTIONS |
Resolutions
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30 Nov 2016 | CONNOT | Change of name notice | |
10 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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01 Jun 2016 | TM01 | Termination of appointment of Alexander William Burgess as a director on 1 June 2016 | |
01 Jun 2016 | AP03 | Appointment of Alexander William Burgess as a secretary on 1 June 2016 | |
18 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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|
31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Mar 2014 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 | |
03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
01 May 2013 | RESOLUTIONS |
Resolutions
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01 May 2013 | SH01 |
Statement of capital following an allotment of shares on 17 April 2013
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21 Mar 2013 | AP01 | Appointment of Mr Alexander William Burgess as a director | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
11 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
28 Feb 2011 | CERTNM |
Company name changed burgesses LIMITED\certificate issued on 28/02/11
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28 Feb 2011 | NM06 | Change of name with request to seek comments from relevant body | |
28 Feb 2011 | RESOLUTIONS |
Resolutions
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01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |