BROUGH SUPERIOR ENGINEERING LIMITED

Company number 00507506

Date	Type	Description	View / Download
16 Nov 2017	CH04	Secretary's details changed for Finacial Consultants (Jersey) Limited on 1 June 2017	(1 page)
15 Nov 2017	CH01	Director's details changed for Mr Laurence Armstrong on 1 June 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Andrew Paul Taylor as a director on 13 June 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr John Raymond Wood as a director on 13 June 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mrs Susan Mary Hall on 1 June 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Laurence Armstrong on 1 June 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of David Charles Sharp as a director on 31 May 2017	(1 page)
26 Sep 2017	AD01	Registered office address changed from 312 Lillie Road London SW6 7PS England to 25 Leith Mansions Grantully Road London W9 1LQ on 26 September 2017	(1 page)
30 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
22 Apr 2016	AD01	Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW to 312 Lillie Road London SW6 7PS on 22 April 2016	(1 page)
27 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20,000	(6 pages)
22 Dec 2015	AA01	Previous accounting period extended from 5 April 2015 to 30 June 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Laurence Armstrong as a director on 10 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mrs Susan Mary Hall as a director on 10 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr David Charles Sharp as a director on 10 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Brough Superior Motorcycles Limited as a director on 10 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Mark Upham as a director on 10 November 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 20,000	(4 pages)
09 Feb 2015	CH01	Director's details changed for Mr Mark Upham on 9 February 2015	(2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(8 pages)
20 Nov 2014	AD01	Registered office address changed from West Winds Cupernham Lane Romsey Hampshire SO51 7LE to York House Coldharbour Business Park Sherborne Dorset DT9 4JW on 20 November 2014	(1 page)
15 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-15 GBP 20,000	(4 pages)
14 Feb 2014	CH01	Director's details changed for Mr Mark Upham on 1 January 2014	(2 pages)