Companies House does not verify the accuracy of the information filed

BROADWAY ENGINEERING LIMITED

Company number 00400926

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	PSC07	Cessation of Jean Esme Brattle as a person with significant control on 17 April 2021	View PDF Cessation of Jean Esme Brattle as a person with significant control on 17 April 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM02	Termination of appointment of Jean Esme Brattle as a secretary on 17 April 2021	View PDF Termination of appointment of Jean Esme Brattle as a secretary on 17 April 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Jean Esme Brattle as a director on 17 April 2021	View PDF Termination of appointment of Jean Esme Brattle as a director on 17 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 27 pages (27 pages)
22 Dec 2020	MR01	Registration of charge 004009260007, created on 14 December 2020	View PDF Registration of charge 004009260007, created on 14 December 2020 - link opens in a new window - 7 pages (7 pages)
24 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CH01	Director's details changed for Mr Sebastian Peter Greene on 23 September 2020	View PDF Director's details changed for Mr Sebastian Peter Greene on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Darren John Gribble on 23 September 2020	View PDF Director's details changed for Mr Darren John Gribble on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR04	Satisfaction of charge 004009260006 in full	View PDF Satisfaction of charge 004009260006 in full - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 28 pages (28 pages)
28 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 28 pages (28 pages)
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	PSC01	Notification of Sebastian Peter Greene as a person with significant control on 30 January 2018	View PDF Notification of Sebastian Peter Greene as a person with significant control on 30 January 2018 - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 28 pages (28 pages)
30 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC01	Notification of Jean Esme Brattle as a person with significant control on 1 August 2017	View PDF Notification of Jean Esme Brattle as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BROADWAY ENGINEERING LIMITED

Filter by category