BRUSH SWITCHGEAR LIMITED

Company number 00304047

Date	Type	Description	View / Download
30 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(4 pages)
16 Jan 2015	SH20	Statement by Directors	(1 page)
16 Jan 2015	SH19	Statement of capital on 16 January 2015 GBP 100	(4 pages)
16 Jan 2015	CAP-SS	Solvency Statement dated 17/12/14	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £55000 from share prem a/c 17/12/2014	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
04 Sep 2014	AP01	Appointment of Adam David Christopher Westley as a director on 1 September 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 775,000	(3 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	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
12 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(3 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
26 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(3 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(3 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Garry Elliot Barnes on 8 October 2009	(1 page)
17 Aug 2009	288a	Secretary appointed garry elliot barnes	(1 page)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
12 Jun 2009	353	Location of register of members	(1 page)