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BRIXHAM TRAWLER AGENTS LIMITED

Company number 02147074

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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)
03 Jan 2019 TM02 Termination of appointment of Michael Colin Shaw as a secretary on 31 December 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Matthew James Bailey as a director on 23 May 2018
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
01 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 186,000
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 186,000
29 Jul 2014 AA Accounts for a small company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 186,000
23 Aug 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
02 Jan 2013 AP01 Appointment of Mr Barry Charles Young as a director
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Michael Colin Shaw as a director
01 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Michael Roberts Walker on 14 April 2010