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BRACEBRIDGE ENGINEERING LIMITED

Company number 01299727

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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)
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 CH01 Director's details changed for Miss Janice Suzanne Reynolds on 2 February 2017
21 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
17 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 62
27 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 January 2016
21 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 62
16 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 62
04 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Mar 2014 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Apr 2009 363a Return made up to 24/04/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Apr 2008 363a Return made up to 24/04/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Jul 2007 88(2)R Ad 23/05/07--------- £ si 2@1=2 £ ic 60/62
05 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name