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BRUSH HOLDINGS LIMITED

Company number 00164945

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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)
23 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 544,974,501.4
17 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 544,974,501.40
26 Jul 2012 AA Full accounts made up to 31 December 2011
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 338,020,859.00
13 Jan 2011 SH19 Statement of capital on 13 January 2011
  • GBP 5,914,000
13 Jan 2011 SH20 Statement by directors
13 Jan 2011 CAP-SS Solvency statement dated 26/11/10
13 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
19 Jul 2010 SH19 Statement of capital on 19 July 2010
  • GBP 59,141,523.60
08 Jul 2010 SH20 Statement by directors
08 Jul 2010 CAP-SS Solvency statement dated 25/06/10
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/06/2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jan 2010 MAR Re-registration of Memorandum and Articles
19 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jan 2010 RR02 Re-registration from a public company to a private limited company
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009