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B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED

Company number 01979138

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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)
24 Apr 2008 288b Appointment Terminated Director brian roberts
24 Apr 2008 288a Secretary appointed william scott mitcheson
24 Apr 2008 288a Director appointed brian geoffrey benson
24 Apr 2008 287 Registered office changed on 24/04/2008 from unit 20 capitol trading park kirkby bank road, knowsley industrial park liverpool merseyside L33 7EU
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2007 AA Accounts for a small company made up to 31 July 2007
08 Oct 2007 363s Return made up to 03/08/07; full list of members
07 Sep 2007 288a New secretary appointed
26 Feb 2007 169 £ ic 60000/40000 10/01/07 £ sr 20000@1=20000
09 Jan 2007 288b Secretary resigned;director resigned
19 Dec 2006 AA Accounts for a small company made up to 31 July 2006
22 Aug 2006 363s Return made up to 03/08/06; full list of members
11 Apr 2006 AA Accounts for a small company made up to 31 July 2005
22 Aug 2005 363s Return made up to 03/08/05; full list of members
25 May 2005 AA Accounts for a small company made up to 31 July 2004
30 Mar 2005 169 £ ic 100000/60000 23/02/05 £ sr 40000@1=40000
17 Aug 2004 363s Return made up to 03/08/04; full list of members
14 May 2004 AA Accounts for a small company made up to 31 July 2003
13 Aug 2003 363s Return made up to 03/08/03; full list of members
27 Apr 2003 AA Accounts for a small company made up to 31 July 2002
09 Aug 2002 363s Return made up to 03/08/02; full list of members
18 Feb 2002 AA Accounts for a small company made up to 31 July 2001
10 Aug 2001 363s Return made up to 03/08/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 July 2000
10 Aug 2000 363s Return made up to 03/08/00; full list of members