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BROMAG ENGINEERING COMPANY (WITNEY) LIMITED

Company number 00565402

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
18 Jun 2024 PSC04 Change of details for Mrs Marjorie Margaret Brown as a person with significant control on 9 May 2024
17 Jun 2024 PSC07 Cessation of Deanna Penelope Julie Jeanne Hobbs as a person with significant control on 9 May 2024
17 Jun 2024 PSC07 Cessation of Laura Joan Hilton as a person with significant control on 9 May 2024
17 Jun 2024 AD02 Register inspection address has been changed from Unit 11, Bromag Ind. Estate Bromag Industrial Estate Minster Lovell Witney OX29 0RE England to Suite 2 Windrush Court High Street Witney OX28 6ET
28 May 2024 TM01 Termination of appointment of Deanna Penelope Julie Jeanne Hobbs as a director on 9 May 2024
24 May 2024 AP03 Appointment of Mr David Rivers as a secretary on 9 May 2024
24 May 2024 AP01 Appointment of Ms Sarah Elizabeth Rivers as a director on 9 May 2024
24 May 2024 AP01 Appointment of Mr David Charles Rivers as a director on 9 May 2024
24 May 2024 TM02 Termination of appointment of Laura Joan Hilton as a secretary on 9 May 2024
24 May 2024 TM01 Termination of appointment of Laura Joan Hilton as a director on 9 May 2024
24 May 2024 AD01 Registered office address changed from Unit 11 Bromag Industrial Estate Minster Lovell Witney Oxfordshire OX29 0RE to Suite 2 Windrush Court High Street Witney OX28 6ET on 24 May 2024
18 Apr 2024 MR04 Satisfaction of charge 1 in full
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
09 Jun 2022 PSC01 Notification of Marjorie Margaret Brown as a person with significant control on 6 April 2016
09 Jun 2022 CH01 Director's details changed for Ms Deanna Penelope Julie Jeanne Hobbs on 9 June 2022
09 Jun 2022 CH01 Director's details changed for Mrs Majorie Margaret Brown on 9 June 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates