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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)
21 May 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 /part /charge no 4
20 Mar 2012 AP01 Appointment of Paul George Mcintyre as a director
18 Jan 2012 AP01 Appointment of Philip Robert Wieland as a director
18 Jan 2012 AP01 Appointment of Stefan Barden as a director
10 Jan 2012 TM01 Termination of appointment of Sharon Black as a director
05 Oct 2011 CH01 Director's details changed for Dr Ian Robert Goldsmith on 12 February 2010
20 Sep 2011 TM01 Termination of appointment of Matthew Fearn as a director
25 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
14 Apr 2011 AAMD Amended group of companies' accounts made up to 31 December 2009
13 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jul 2010 AP01 Appointment of Mr Philip Eric Rene Jansen as a director
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
11 Mar 2010 AP01 Appointment of Mr Duncan Charles Lennard as a director
11 Mar 2010 AP01 Appointment of Mrs Sharon Black as a director
11 Mar 2010 AP01 Appointment of Mr Adrian Whitehead as a director
11 Mar 2010 AP01 Appointment of Mr Stuart Paul Smith as a director
11 Mar 2010 TM01 Termination of appointment of Dwight Poler as a director
11 Mar 2010 TM01 Termination of appointment of Michel Plantevin as a director
11 Mar 2010 TM01 Termination of appointment of Felipe Gravellona as a director
11 Mar 2010 TM01 Termination of appointment of Stuart Gent as a director
12 Jan 2010 TM01 Termination of appointment of Francis Mckay as a director
16 Nov 2009 CH01 Director's details changed for Felipe Domingo, Merry Del Val Barbavara Di Gravellona on 16 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Dwight Poler on 5 November 2009
16 Jun 2009 363a Return made up to 12/06/09; full list of members