BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED
Company number 01893151
- Company Overview for BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED (01893151)
- Filing history for BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED (01893151)
- People for BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED (01893151)
- Charges for BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED (01893151)
- More for BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED (01893151)
| 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) |
|---|---|---|---|
| 05 Mar 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 27 Feb 2020 | TM01 | Termination of appointment of David Martin as a director on 4 July 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with updates | |
| 25 Nov 2019 | PSC04 | Change of details for Derek Raymond Kermode as a person with significant control on 4 July 2019 | |
| 25 Nov 2019 | PSC07 | Cessation of David Martin as a person with significant control on 4 July 2019 | |
| 30 Aug 2019 | SH03 | Purchase of own shares. | |
| 15 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 4 July 2019
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| 15 Aug 2019 | RESOLUTIONS |
Resolutions
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| 28 Jan 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 20 Nov 2018 | PSC01 | Notification of Derek Raymond Kermode as a person with significant control on 23 March 2017 | |
| 20 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
| 02 Mar 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with updates | |
| 07 Dec 2016 | AP01 | Appointment of Mr Thomas John Kennedy as a director on 1 December 2016 | |
| 01 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 08 Jul 2016 | TM01 | Termination of appointment of Raymond John Dudley as a director on 30 June 2016 | |
| 03 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 25 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders |