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BRAFE ENGINEERING LIMITED

Company number 00890080

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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)
18 Jul 2024 AA Full accounts made up to 31 October 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
15 Jun 2023 AA Full accounts made up to 31 October 2022
04 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
21 Jul 2022 AA Full accounts made up to 31 October 2021
29 Jun 2022 MR04 Satisfaction of charge 4 in full
31 May 2022 MR01 Registration of charge 008900800007, created on 25 May 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
15 Dec 2021 AP03 Appointment of Mr Daniel Peter Rutland as a secretary on 15 December 2021
25 Jul 2021 AA Full accounts made up to 31 October 2020
14 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 October 2019
03 Jul 2020 TM01 Termination of appointment of Christopher David Heath as a director on 26 June 2020
03 Jul 2020 TM02 Termination of appointment of Lynn Dixon-Minter as a secretary on 30 June 2020
13 Jan 2020 AP01 Appointment of Mr Adam Roy Dalby as a director on 6 January 2020
13 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
02 Aug 2019 AA Full accounts made up to 31 October 2018
04 Feb 2019 TM01 Termination of appointment of John Herbert Goodman as a director on 20 January 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Any conflict of interest is authorised/directors allowed to count in quorum and to vote in meeting 27/11/2018
10 Dec 2018 CC04 Statement of company's objects
10 Dec 2018 CC01 Notice of Restriction on the Company's Articles
10 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2018 PSC02 Notification of Brafe Trustee Limited (As Trustee of the Brafe Employee Ownership Trust) as a person with significant control on 27 November 2018