| Name: |
BIRCHWOOD GAS SERVICES LIMITED
BIRCHWOOD GAS SERVICES LTD |
| Address: | LOVELL HOUSE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6FW |
| Incorporation Date: | 2003-10-28 |
| date | name | form type |
| 2023-02-23 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HOPKINS / 20/02/2023 | CH03 |
| 2023-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HOPKINS / 20/02/2023 | CH01 |
| 2023-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAURENCE HOPKINS / 20/02/2023 | CH01 |
| 2022-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES | CS01 |
| 2022-08-31 | 30/11/21 UNAUDITED ABRIDGED | AA |
| 2021-08-23 | 30/11/20 UNAUDITED ABRIDGED | AA |
| 2021-11-02 | CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES | CS01 |
| 2020-10-22 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2020-11-04 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | CS01 |
| 2019-10-30 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | CS01 |
| 2019-08-28 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-29 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | CS01 |
| 2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | SAIL ADDRESS CHANGED FROM:101 LOVELL HOUSEBIRCHWOOD BUSINESS PARK BIRCHWOODWARRINGTONCHESHIREWA3 6FWENGLAND | AD02 |
| 2015-10-28 | 28/10/15 FULL LIST | AR01 |
| 2015-07-01 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM75 CARRINGTON CLOSEBIRCHWOODWARRINGTONCHESHIREWA3 7QB | AD01 |
| 2014-08-28 | DIRECTOR APPOINTED MR JONATHAN LAURENCE HOPKINS | AP01 |
| 2014-10-28 | 28/10/14 FULL LIST | AR01 |
| 2013-10-29 | 28/10/13 FULL LIST | AR01 |
| 2013-08-15 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 28/10/12 FULL LIST | AR01 |
| 2012-08-07 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 28/10/11 FULL LIST | AR01 |
| 2010-11-03 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT358-REC OF RES ETC702-CONT RE PUR OWN SHARES | AD03 |
| 2010-11-03 | 28/10/10 FULL LIST | AR01 |
| 2010-05-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 28/10/09 FULL LIST | AR01 |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HOPKINS / 17/11/2009 | CH01 |
| 2009-03-20 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-04 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-10 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-07 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-03 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-01-08 | SECRETARY RESIGNED | 288b |
| 2004-05-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-14 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-05 | DIRECTOR RESIGNED | 288b |
| 2003-11-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-05 | SECRETARY RESIGNED | 288b |
| 2003-11-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-18 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | 225 |
Last update: 2024-12-11 14:01:00