BRADTEC DECON TECHNOLOGIES LIMITED

Company number 02352752

Date	Type	Description	View / Download
08 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(138 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(3 pages)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Apr 2014	AD01	Registered office address changed from William Kelvin Building Claylands Road Bishops Waltham Southampton SO32 1BH on 9 April 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 75,002	(6 pages)
13 Jan 2014	TM01	Termination of appointment of George Elder as a director	(1 page)
10 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(11 pages)
04 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
04 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(141 pages)
04 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
04 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 Aug 2013	AP01	Appointment of Mr George Elder as a director	(2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Jul 2013	TM01	Termination of appointment of Dominique Marin as a director	(1 page)
18 Jul 2013	AP01	Appointment of Mr Pierre Bertet as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Remi Jean Paul Marconnet as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
13 Apr 2012	CH01	Director's details changed for Domingo Antonio Marin on 13 April 2012	(2 pages)
13 Apr 2012	CH03	Secretary's details changed for Mr Domingo Antonio Marin on 13 April 2012	(1 page)
11 Apr 2012	AP01	Appointment of Domingo Antonio Marin as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Emmanuel Costa as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)