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BRIGADE (BBS-TEK) LIMITED

Company number 01060886

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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)
28 Oct 2016 AP03 Appointment of Mr John Harris as a secretary on 14 October 2016
28 Oct 2016 AP01 Appointment of Mr John Lewis David Harris as a director on 14 October 2016
28 Oct 2016 TM02 Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016
22 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
11 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,400
07 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,400
20 May 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,400
12 Aug 2013 CH01 Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012
24 Jul 2013 AA Total exemption full accounts made up to 31 January 2013
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Mr Philip Julian Hanson-Abbott as a director
20 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Christopher Philip Hanson-Abbott on 10 August 2010
01 Sep 2010 CH03 Secretary's details changed for Mr Ian Wilson Sillars on 10 August 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Aug 2009 363a Return made up to 10/08/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
10 Sep 2008 363a Return made up to 10/08/08; full list of members
12 Sep 2007 363s Return made up to 10/08/07; no change of members