Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRUNTCLIFFE AGGREGATES PLC.

Company number 00475830

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2002 363s Return made up to 30/06/02; full list of members
06 Nov 2001 287 Registered office changed on 06/11/01 from: 2475 regents court the crescent solihull birmingham B37 7YE
21 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 30/06/01; full list of members
19 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 395 Particulars of mortgage/charge
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
31 Jul 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 363s Return made up to 30/06/00; full list of members
18 Aug 1999 395 Particulars of mortgage/charge
18 Aug 1999 395 Particulars of mortgage/charge
02 Aug 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363s Return made up to 30/06/99; no change of members
04 Aug 1998 AA Full group accounts made up to 31 December 1997
03 Aug 1998 363s Return made up to 30/06/98; bulk list available separately
29 Jun 1998 288b Director resigned
05 Jun 1998 CERT19 Certificate of reduction of share premium
05 Jun 1998 OC Reduction of share prem. Acc't
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 May 1998 395 Particulars of mortgage/charge
13 May 1998 403a Declaration of satisfaction of mortgage/charge
01 May 1998 288b Director resigned
16 Mar 1998 288b Director resigned