- Company Overview for W.H. BRAKSPEAR & SONS LIMITED (00046656)
- Filing history for W.H. BRAKSPEAR & SONS LIMITED (00046656)
- People for W.H. BRAKSPEAR & SONS LIMITED (00046656)
- Charges for W.H. BRAKSPEAR & SONS LIMITED (00046656)
- More for W.H. BRAKSPEAR & SONS LIMITED (00046656)
| 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) |
|---|---|---|---|
| 21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 06 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 23 Sep 2010 | AP03 | Appointment of Mr David Gerald Nathan as a secretary | |
| 23 Sep 2010 | TM01 | Termination of appointment of Donald Bridgman as a director | |
| 23 Sep 2010 | TM02 | Termination of appointment of Donald Bridgman as a secretary | |
| 17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Michael Anthony Trehearne Davies on 30 March 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Thomas Anthony Trehearne Davies on 30 March 2010 | |
| 13 May 2010 | AP01 | Appointment of Mr David Gerald Nathan as a director | |
| 13 May 2010 | TM01 | Termination of appointment of Anthony Verey as a director | |
| 01 Apr 2010 | AP03 | Appointment of Mr Donald Alfred Bridgman as a secretary | |
| 01 Apr 2010 | TM02 | Termination of appointment of James Hill as a secretary | |
| 01 Apr 2010 | TM01 | Termination of appointment of James Hill as a director | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 27 May 2009 | 190 | Location of debenture register |