BRAY LECTROHEAT LIMITED

Company number 01027408

Date	Type	Description	View / Download
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Teresa Field as a secretary on 30 September 2016	(1 page)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000	(4 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100,000	(4 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100,000	(4 pages)
17 Jun 2014	AD01	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 17 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of William Lyall as a director	(1 page)
16 Jun 2014	AP01	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of William Lyall as a director	(1 page)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
11 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
14 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(3 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
22 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Mr Martin Benedict Fernandez on 25 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr William Lyall on 25 May 2010	(2 pages)
22 Jun 2010	CH03	Secretary's details changed for Ms Teresa Field on 25 May 2010	(1 page)

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