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BRUSH ELECTRICAL MACHINES LIMITED

Company number 00111849

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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	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
03 Sep 2015	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 27 August 2015	View PDF Termination of appointment of Adam David Christopher Westley as a secretary on 27 August 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP03	Appointment of Benjamin Hewitson as a secretary on 27 August 2015	View PDF Appointment of Benjamin Hewitson as a secretary on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000,002	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000,002 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
27 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000,002	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000,002 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	CH01	Director's details changed for Matthew John Richards on 2 December 2013	View PDF Director's details changed for Matthew John Richards on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CH01	Director's details changed for Mr Simon Antony Peckham on 2 December 2013	View PDF Director's details changed for Mr Simon Antony Peckham on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CH01	Director's details changed for Geoffrey Damien Morgan on 2 December 2013	View PDF Director's details changed for Geoffrey Damien Morgan on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CH01	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013	View PDF Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CH01	Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013	View PDF Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	View PDF Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	View PDF Appointment of Adam David Christopher Westley as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	View PDF Termination of appointment of Garry Barnes as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
27 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
01 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
10 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
01 Jul 2010	TM01	Termination of appointment of Robin Graham-Adriani as a director	View PDF Termination of appointment of Robin Graham-Adriani as a director - link opens in a new window - 1 page (1 page)
14 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
29 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 18 October 2009	View PDF Director's details changed for Alistair Garfield Peart on 18 October 2009 - link opens in a new window - 2 pages (2 pages)

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BRUSH ELECTRICAL MACHINES LIMITED

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