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BRAKE BROS LIMITED

Company number 02035315

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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)
17 Jan 2014 MR01 Registration of charge 020353150021
03 Dec 2013 MR01 Registration of charge 020353150020
29 Nov 2013 MR01 Registration of charge 020353150015
29 Nov 2013 MR01 Registration of charge 020353150016
29 Nov 2013 MR01 Registration of charge 020353150017
29 Nov 2013 MR01 Registration of charge 020353150018
29 Nov 2013 MR01 Registration of charge 020353150019
18 Jul 2013 MR01 Registration of charge 020353150014
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
09 Jul 2013 MR05 Part of the property or undertaking has been released from charge 5
09 Jul 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
15 Apr 2013 TM01 Termination of appointment of Philip Jansen as a director
12 Apr 2013 AP01 Appointment of Kennedy Mcmeikan as a director
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
04 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
04 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 11
31 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
31 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
13 Dec 2012 TM01 Termination of appointment of Stefan Barden as a director
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders