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BROADWAY ENGINEERING LIMITED

Company number 00400926

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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)
01 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 1 August 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2017 AA Full accounts made up to 30 April 2016
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
10 Feb 2016 AA Full accounts made up to 30 April 2015
17 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000
02 May 2015 MR01 Registration of charge 004009260006, created on 20 April 2015
19 Nov 2014 AA Full accounts made up to 30 April 2014
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2,000
31 Dec 2013 AA Full accounts made up to 30 April 2013
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,000
09 Oct 2012 AA Full accounts made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of John Glanfield as a director
26 Oct 2011 AA Full accounts made up to 30 April 2011
05 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 30 April 2010
28 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for John Kevin Glanfield on 14 September 2010
28 Sep 2010 CH01 Director's details changed for Darren John Gribble on 14 September 2010
10 Aug 2010 AP01 Appointment of a director
10 Aug 2010 AP01 Appointment of Mr Sebastian Peter Greene as a director
14 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
12 Oct 2009 AA Accounts for a small company made up to 30 April 2009
06 Oct 2008 AA Accounts for a small company made up to 30 April 2008