BRACKNELL ROOFING LIMITED

Company number 01113375

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
03 Jun 2019	CC04	Statement of company's objects	(2 pages)
03 Jun 2019	MA	Memorandum and Articles of Association	(13 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
14 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Aug 2017	CH01	Director's details changed for Mr Nicholas Stephen Tappin on 3 August 2017	(2 pages)
03 Aug 2017	CH01	Director's details changed for Mr Keith Kershaw on 3 August 2017	(2 pages)
03 Aug 2017	CH01	Director's details changed for Mr Anthony Burke on 3 August 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom to Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD on 1 August 2017	(1 page)
31 Jul 2017	MR01	Registration of charge 011133750008, created on 25 July 2017	(9 pages)
27 Jul 2017	TM02	Termination of appointment of David Speakman as a secretary on 25 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of George Challinor as a director on 25 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Nicholas Tappin as a director on 25 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of David Speakman as a director on 25 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Keith Kershaw as a director on 25 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Anthony Burke as a director on 25 July 2017	(2 pages)
27 Jul 2017	AD01	Registered office address changed from Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 27 July 2017	(1 page)
27 Jul 2017	MR04	Satisfaction of charge 011133750007 in full	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Sep 2016	AP01	Appointment of Mr George Challinor as a director on 1 September 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of George Challinor as a director on 29 June 2016	(1 page)
01 Jul 2016	MR01	Registration of charge 011133750007, created on 1 July 2016	(22 pages)

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