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BRIGGS & FORRESTER ENGINEERING SERVICES LIMITED

Company number 01106549

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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)
17 Sep 2010 CH01 Director's details changed for Christopher Michael Church on 1 August 2010
17 Sep 2010 CH01 Director's details changed for Alec George Sarjeant on 1 August 2010
17 Sep 2010 CH01 Director's details changed for Paul Burton on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Michael Philip Stanton on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Barry Roy Moore on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Mark Payne on 1 August 2010
07 Jul 2010 AP03 Appointment of John Charles Simson as a secretary
07 Jul 2010 TM02 Termination of appointment of Alan Noon as a secretary
17 Feb 2010 AA Full accounts made up to 31 October 2009
01 Sep 2009 363a Return made up to 28/08/09; full list of members
21 Jan 2009 AA Full accounts made up to 31 October 2008
01 Sep 2008 363a Return made up to 28/08/08; full list of members
12 Feb 2008 AA Full accounts made up to 31 October 2007
19 Dec 2007 288c Director's particulars changed
17 Sep 2007 363s Return made up to 28/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 AA Full accounts made up to 31 October 2006
26 Sep 2006 363s Return made up to 28/08/06; full list of members
04 Sep 2006 155(6)a Declaration of assistance for shares acquisition
04 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 AA Full accounts made up to 31 October 2005
15 Sep 2005 363s Return made up to 28/08/05; full list of members
27 Jul 2005 288b Director resigned
25 Jan 2005 AA Full accounts made up to 31 October 2004