Robert Bird & Partners Limited

Company Name	Robert Bird & Partners Limited
Company Status	Active
Company Number	04472743
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Previous Name	Bird & Marshall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Jason Glen Beutel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	05 January 2009(6 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	CEO
Country of Residence	Australia
Correspondence Address	First Floor, Harling House Great Suffolk Street London SE1 0BS

Director Name	Mr David Christopher Seel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2011(8 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	First Floor, Harling House Great Suffolk Street London SE1 0BS

Director Name	Mr Hari Poologasundram
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	30 November 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	First Floor, Harling House Great Suffolk Street London SE1 0BS

Director Name	Mr Geoffrey Andrew Grant
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	18 November 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 1 Kingsgate 480 St Pauls Terrace Fortitude Valley Brisbane Queensland Australia

Director Name	Mr Terry Dobbins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Herbert Road Hornchurch RM11 3LA

Secretary Name	Mr Andrew McColl
Status	Current
Appointed	03 March 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	First Floor Harding House Great Suffolk Street London SE1 0BS

Director Name	Richard Antony Barter
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Engineer
Correspondence Address	73 St Jamess Avenue Beckenham Kent BR3 4HE

Director Name	Robert Owen Bird
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Engineer
Country of Residence	Australia
Correspondence Address	29 Bressenden Place London SW1E 5DR

Director Name	Mr Kishan Tissa Rienzie De Silva
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The White House Heath Road Boughton Monchelsea Maidstone Kent ME17 4JE

Director Name	Nimal Jayantha Perera
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Engineer
Correspondence Address	1c Albert Hall Mansions Kensington Gore London SW7 2AN

Secretary Name	Mr Kishan Tissa Rienzie De Silva
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The White House Heath Road Boughton Monchelsea Maidstone Kent ME17 4JE

Secretary Name	Robert Owen Bird
Nationality	Australian
Status	Resigned
Appointed	21 September 2005(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 September 2006)
Role	Engineer
Correspondence Address	10 Lawes Street Hamilton Brisbane Queensland 4007

Director Name	Scott Christian Wheeler
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2006(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Bressenden Place London SW1E 5DR

Director Name	Bradley David White
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2008)
Role	Engineer
Correspondence Address	Flat 2 37 Hillcrest Road London W3 9RN

Director Name	Mr Terence Raggett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(4 years after company formation)
Appointment Duration	8 years, 4 months (resigned 18 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	29 Bressenden Place London SW1E 5DR

Director Name	Alistair John Cameron
Date of Birth	April 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 September 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2009)
Role	Engineer
Correspondence Address	Flat 3 77 Redcliffe Gardens London SW10 9JJ

Secretary Name	Bradley David White
Nationality	Australian
Status	Resigned
Appointed	22 September 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Engineer
Correspondence Address	Flat 2 37 Hillcrest Road London W3 9RN

Secretary Name	Christian Alain Cuvelier
Nationality	British
Status	Resigned
Appointed	17 November 2008(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 November 2010)
Role	Company Director
Correspondence Address	29 Bressenden Place London SW1E 5DR

Director Name	Ross David McDonald
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2009(7 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bressenden Place London SW1E 5DR

Secretary Name	Mr Peter Alexander Hodge
Status	Resigned
Appointed	19 November 2010(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2013)
Role	Company Director
Correspondence Address	Second Floor North Block Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr John William Ward
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 November 2017)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Second Floor North Block Harling House 47-51 Great Suffolk Street London SE1 0BS

Secretary Name	Mr Drew Foxcroft
Status	Resigned
Appointed	07 October 2013(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	First Floor, Harling House Great Suffolk Street London SE1 0BS

Director Name	Mr Simon Hugh Nicholas
Date of Birth	January 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 2015(12 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor North Block Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Terence John Dobbins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 November 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Second Floor North Block Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Grant McDonald Weir
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2016(14 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 2017)
Role	Deputy Chairman
Country of Residence	Australia
Correspondence Address	Second Floor North Block Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr Andrew Atkin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2017(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2020)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	First Floor, Harling House Great Suffolk Street London SE1 0BS

Secretary Name	Mr Peter William Martin
Status	Resigned
Appointed	20 September 2018(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2022)
Role	Company Director
Correspondence Address	First Floor, Harling House Great Suffolk Street London SE1 0BS

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	www.robertbird.com
Email address	[email protected]
Telephone	020 76332880
Telephone region	London

Location

Registered Address	First Floor, Harling House Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2013
Turnover	£6,629,355
Gross Profit	£2,701,507
Net Worth	£1,292,989
Cash	£150,747
Current Liabilities	£1,346,844

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

24 August 2012	Delivered on: 31 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 November 2010	Delivered on: 19 November 2010 Persons entitled: LC25 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its interest in the account and all of its interest in the deposit balance see image for full details. Outstanding
10 May 2007	Delivered on: 22 May 2007 Persons entitled: LC25 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The rent and other monies payable pursuant to the lease. See the mortgage charge document for full details. Outstanding
3 March 2004	Delivered on: 10 March 2004 Persons entitled: Warwick House Nominee 1 Limited and Warwick House Nominee 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit sum being Â£56,400.00. Outstanding
17 March 2008	Delivered on: 27 March 2008 Satisfied on: 31 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (28 pages)
25 November 2020	Appointment of Mr Geoffrey Andrew Grant as a director on 18 November 2020 (2 pages)
25 November 2020	Appointment of Mr Terry Dobbins as a director on 18 November 2020 (2 pages)
6 November 2020	Satisfaction of charge 6 in full (1 page)
6 October 2020	Satisfaction of charge 1 in full (1 page)
6 October 2020	Satisfaction of charge 2 in full (1 page)
6 October 2020	Satisfaction of charge 5 in full (1 page)
25 August 2020	Termination of appointment of Andrew Atkin as a director on 29 July 2020 (1 page)
24 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 December 2018 (30 pages)
4 September 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 September 2018	Appointment of Mr Peter William Martin as a secretary on 20 September 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (33 pages)
20 September 2018	Termination of appointment of Drew Foxcroft as a secretary on 20 September 2018 (1 page)
20 September 2018	Appointment of Mr Andrew Atkin as a director on 30 November 2017 (2 pages)
20 September 2018	Appointment of Mr Hari Poologasundram as a director on 30 November 2017 (2 pages)
4 September 2018	Notification of a person with significant control statement (2 pages)
29 August 2018	Withdrawal of a person with significant control statement on 29 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
3 July 2018	Notification of a person with significant control statement (2 pages)
6 June 2018	Cessation of Surbana Jurong Holdings (Australia) Pty Ltd as a person with significant control on 1 December 2017 (1 page)
7 May 2018	Notification of Surbana Jurong Holdings (Australia) Pty Ltd as a person with significant control on 1 December 2017 (2 pages)
26 April 2018	Registered office address changed from Second Floor North Block Harling House 47-51 Great Suffolk Street London SE1 0BS to First Floor, Harling House Great Suffolk Street London SE1 0BS on 26 April 2018 (1 page)
22 January 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
29 December 2017	Termination of appointment of Grant Mcdonald Weir as a director on 29 November 2017 (1 page)
29 December 2017	Termination of appointment of John William Ward as a director on 29 November 2017 (1 page)
29 December 2017	Termination of appointment of Robert Owen Bird as a director on 29 November 2017 (1 page)
29 December 2017	Termination of appointment of Terence John Dobbins as a director on 29 November 2017 (1 page)
29 December 2017	Termination of appointment of Simon Hugh Nicholas as a director on 29 November 2017 (1 page)
29 December 2017	Termination of appointment of Terence John Dobbins as a director on 29 November 2017 (1 page)
29 December 2017	Termination of appointment of John William Ward as a director on 29 November 2017 (1 page)
29 December 2017	Cessation of Robert Owen Bird as a person with significant control on 30 November 2017 (1 page)
29 December 2017	Cessation of Robert Owen Bird as a person with significant control on 30 November 2017 (1 page)
29 December 2017	Termination of appointment of Simon Hugh Nicholas as a director on 29 November 2017 (1 page)
29 December 2017	Termination of appointment of Grant Mcdonald Weir as a director on 29 November 2017 (1 page)
29 December 2017	Termination of appointment of Robert Owen Bird as a director on 29 November 2017 (1 page)
27 November 2017	Full accounts made up to 30 June 2017 (29 pages)
27 November 2017	Full accounts made up to 30 June 2017 (29 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 December 2016	Full accounts made up to 30 June 2016 (31 pages)
30 December 2016	Full accounts made up to 30 June 2016 (31 pages)
15 December 2016	Appointment of Mr Grant Mcdonald Weir as a director on 13 December 2016 (2 pages)
15 December 2016	Appointment of Mr Grant Mcdonald Weir as a director on 13 December 2016 (2 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 August 2016	Auditor's resignation (2 pages)
22 August 2016	Auditor's resignation (2 pages)
15 August 2016	Auditor's resignation (1 page)
15 August 2016	Auditor's resignation (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
14 March 2016	Full accounts made up to 30 June 2015 (21 pages)
14 March 2016	Full accounts made up to 30 June 2015 (21 pages)
6 November 2015	Appointment of Mr Terence John Dobbins as a director on 4 November 2015 (2 pages)
6 November 2015	Appointment of Mr Terence John Dobbins as a director on 4 November 2015 (2 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
26 June 2015	Appointment of Mr Simon Hugh Nicholas as a director on 23 June 2015 (2 pages)
26 June 2015	Appointment of Mr Simon Hugh Nicholas as a director on 23 June 2015 (2 pages)
31 December 2014	Full accounts made up to 30 June 2014 (21 pages)
31 December 2014	Full accounts made up to 30 June 2014 (21 pages)
19 November 2014	Termination of appointment of Terence Raggett as a director on 18 November 2014 (1 page)
19 November 2014	Termination of appointment of Terence Raggett as a director on 18 November 2014 (1 page)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
16 December 2013	Full accounts made up to 30 June 2013 (20 pages)
16 December 2013	Full accounts made up to 30 June 2013 (20 pages)
7 October 2013	Termination of appointment of Peter Hodge as a secretary (1 page)
7 October 2013	Appointment of Mr Drew Foxcroft as a secretary (1 page)
7 October 2013	Termination of appointment of Peter Hodge as a secretary (1 page)
7 October 2013	Appointment of Mr Drew Foxcroft as a secretary (1 page)
14 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
14 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
26 March 2013	Termination of appointment of Scott Wheeler as a director (1 page)
26 March 2013	Director's details changed for Jason Glen Beutel on 8 January 2013 (2 pages)
26 March 2013	Director's details changed for Jason Glen Beutel on 8 January 2013 (2 pages)
26 March 2013	Termination of appointment of Scott Wheeler as a director (1 page)
26 March 2013	Director's details changed for Jason Glen Beutel on 8 January 2013 (2 pages)
6 December 2012	Full accounts made up to 30 June 2012 (19 pages)
6 December 2012	Full accounts made up to 30 June 2012 (19 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
29 August 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DR on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DR on 29 August 2012 (1 page)
19 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
12 December 2011	Full accounts made up to 30 June 2011 (19 pages)
12 December 2011	Full accounts made up to 30 June 2011 (19 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
8 February 2011	Appointment of Mr David Christopher Seel as a director (2 pages)
8 February 2011	Appointment of Mr David Christopher Seel as a director (2 pages)
3 February 2011	Appointment of Mr John William Ward as a director (2 pages)
3 February 2011	Appointment of Mr John William Ward as a director (2 pages)
22 November 2010	Termination of appointment of Christian Cuvelier as a secretary (1 page)
22 November 2010	Appointment of Mr Peter Alexander Hodge as a secretary (1 page)
22 November 2010	Appointment of Mr Peter Alexander Hodge as a secretary (1 page)
22 November 2010	Termination of appointment of Christian Cuvelier as a secretary (1 page)
19 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 October 2010	Full accounts made up to 30 June 2010 (18 pages)
22 October 2010	Full accounts made up to 30 June 2010 (18 pages)
30 September 2010	Termination of appointment of Ross Mcdonald as a director (1 page)
30 September 2010	Termination of appointment of Ross Mcdonald as a director (1 page)
7 September 2010	Director's details changed for Jason Glen Beutel on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Jason Glen Beutel on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Jason Glen Beutel on 6 September 2010 (2 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Scott Christian Wheeler on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Scott Christian Wheeler on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Jason Glen Beutel on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Robert Owen Bird on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Robert Owen Bird on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Jason Glen Beutel on 26 June 2010 (2 pages)
23 December 2009	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
23 December 2009	Full accounts made up to 30 June 2009 (20 pages)
23 December 2009	Full accounts made up to 30 June 2009 (20 pages)
21 December 2009	Secretary's details changed for Christian Alain Cuvelier on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Christian Alain Cuvelier on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Christian Alain Cuvelier on 1 October 2009 (3 pages)
2 December 2009	Director's details changed (3 pages)
2 December 2009	Director's details changed for Jason Glen Beutel on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Terence Raggett on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Robert Owen Bird on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Scott Christian Wheeler on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Robert Owen Bird on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Terence Raggett on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Scott Christian Wheeler on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Terence Raggett on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Robert Owen Bird on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Jason Glen Beutel on 1 October 2009 (3 pages)
2 December 2009	Director's details changed (3 pages)
2 December 2009	Director's details changed for Scott Christian Wheeler on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Jason Glen Beutel on 1 October 2009 (3 pages)
21 November 2009	Appointment of Ross David Mcdonald as a director (3 pages)
21 November 2009	Appointment of Ross David Mcdonald as a director (3 pages)
4 May 2009	Appointment terminate, director de silva logged form (1 page)
4 May 2009	Full accounts made up to 30 June 2008 (16 pages)
4 May 2009	Appointment terminate, director de silva logged form (1 page)
4 May 2009	Appointment terminate, director white logged form (1 page)
4 May 2009	Appointment terminate, director white logged form (1 page)
4 May 2009	Full accounts made up to 30 June 2008 (16 pages)
10 February 2009	Appointment terminated director alistair cameron (1 page)
10 February 2009	Appointment terminated director alistair cameron (1 page)
21 January 2009	Director appointed jason glen beutel (1 page)
21 January 2009	Director appointed jason glen beutel (1 page)
21 December 2008	Secretary appointed christian alain cuvelier (1 page)
21 December 2008	Secretary appointed christian alain cuvelier (1 page)
3 September 2008	Appointment terminate, secretary bradley david white logged form (1 page)
3 September 2008	Appointment terminate, director kishan tissa rienzie de silva logged form (1 page)
3 September 2008	Appointment terminate, director bradley david white logged form (1 page)
3 September 2008	Appointment terminate, director kishan tissa rienzie de silva logged form (1 page)
3 September 2008	Appointment terminate, secretary bradley david white logged form (1 page)
3 September 2008	Appointment terminate, director bradley david white logged form (1 page)
2 September 2008	Return made up to 28/06/08; no change of members (8 pages)
2 September 2008	Return made up to 28/06/08; no change of members (8 pages)
2 July 2008	Appointment terminated secretary bradley white (1 page)
2 July 2008	Appointment terminated secretary bradley white (1 page)
2 July 2008	Appointment terminated director bradley white (1 page)
2 July 2008	Appointment terminated director bradley white (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
3 April 2008	Appointment terminated director kishan de silva (1 page)
3 April 2008	Appointment terminated director kishan de silva (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 September 2007	Auditor's resignation (1 page)
21 September 2007	Auditor's resignation (1 page)
21 August 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2007	Full accounts made up to 30 June 2006 (15 pages)
3 July 2007	Full accounts made up to 30 June 2006 (15 pages)
13 June 2007	Registered office changed on 13/06/07 from: warwick house 25 buckingham palace road london SW1P 0PP (1 page)
13 June 2007	Registered office changed on 13/06/07 from: warwick house 25 buckingham palace road london SW1P 0PP (1 page)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 28/06/06; full list of members (8 pages)
23 August 2006	Return made up to 28/06/06; full list of members (8 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
14 July 2006	Full accounts made up to 30 June 2005 (15 pages)
14 July 2006	Full accounts made up to 30 June 2005 (15 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
29 September 2005	Memorandum and Articles of Association (13 pages)
29 September 2005	Memorandum and Articles of Association (13 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Secretary resigned (1 page)
23 September 2005	Company name changed bird & marshall LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed bird & marshall LIMITED\certificate issued on 23/09/05 (2 pages)
4 July 2005	Return made up to 28/06/05; full list of members (8 pages)
4 July 2005	Return made up to 28/06/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
2 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 363(288) ‐ Director's particulars changed (8 pages)
2 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	Full accounts made up to 30 June 2003 (13 pages)
30 March 2004	Full accounts made up to 30 June 2003 (13 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
9 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Ad 28/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Ad 28/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
28 June 2002	Incorporation (19 pages)
28 June 2002	Incorporation (19 pages)

Robert Bird & Partners Limited

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