BRUSH ELECTRICAL MACHINES LIMITED

Company number 00111849

Date	Type	Description	View / Download
20 Dec 2019	SH20	Statement by Directors	(4 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1,000,000	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 20/12/19	(4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(51 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Matthew John Richards on 9 July 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
27 Jun 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 1 January 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Michael Owen Daly as a director on 27 February 2019	(1 page)
21 Aug 2018	AP01	Appointment of Mr Michael Owen Daly as a director on 6 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Christopher David Abbott as a director on 6 August 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Simon Antony Peckham as a director on 21 June 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 21 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Alistair Garfield Peart as a director on 31 May 2018	(1 page)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(51 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(53 pages)
01 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,002	(7 pages)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	(2 pages)