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BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED

Company number 01893151

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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)
22 Nov 2023 CH01 Director's details changed for Mr Alan Howard on 20 November 2023
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
13 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
10 Jan 2023 PSC01 Notification of Thomas John Kennedy as a person with significant control on 31 August 2022
04 Jan 2023 PSC04 Change of details for a person with significant control
03 Jan 2023 PSC07 Cessation of Derek Raymond Kermode as a person with significant control on 30 August 2022
22 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
21 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 August 2022
  • GBP 29
14 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 29
09 Sep 2022 AP01 Appointment of Mr Alan Howard as a director on 31 August 2022
09 Sep 2022 AP01 Appointment of Mr Paul Bryan Ducker as a director on 31 August 2022
09 Sep 2022 TM01 Termination of appointment of Derek Raymond Kermode as a director on 30 August 2022
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Dec 2021 MA Memorandum and Articles of Association
29 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 SH08 Change of share class name or designation
21 Dec 2021 SH10 Particulars of variation of rights attached to shares
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
10 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
20 Jul 2020 AP01 Appointment of Dean James Tynan as a director on 20 July 2020