BRUSH HOLDINGS LIMITED

Company number 00164945

Date	Type	Description	View / Download
13 Jul 2018	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Simon Antony Peckham as a director on 21 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Geoffrey Damien Morgan as a director on 21 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Matthew John Richards as a director on 21 June 2018	(2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
14 Oct 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(42 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)
05 Oct 2015	CERTNM	Company name changed fki LIMITED\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 pages)
02 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 544,974,501.4	(4 pages)
02 Sep 2015	CH01	Director's details changed for Mr Simon Antony Peckham on 2 September 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Garry Elliot Barnes on 2 September 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 2 September 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
29 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 544,974,501.3	(18 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
12 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
12 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)