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BREVITT - RIEKER LIMITED

Company number 02418034

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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)
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000,000
03 Apr 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
03 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 2ND September 2011 as it was not properly delivered.
02 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 3RD November 2011.
12 Apr 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AP01 Appointment of Mr Jan Joachim Brinkmann as a director
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mr. Christopher David Gorrod on 30 August 2010
03 Sep 2010 CH03 Secretary's details changed for Mr. Christopher David Gorrod on 30 August 2010
25 May 2010 AP01 Appointment of Mr Markus Heinz Rapp as a director
25 May 2010 TM01 Termination of appointment of Jens Keller as a director
24 May 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 30/08/09; full list of members
09 Jul 2009 288b Appointment terminated director and secretary ewen campbell
08 Jul 2009 288a Director and secretary appointed christopher gorrod
19 May 2009 AA Accounts for a medium company made up to 31 December 2008
16 Oct 2008 288b Appointment terminated director graham clarke
05 Sep 2008 363a Return made up to 30/08/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from 37 tenter road moulton park northampton NN3 6AX
02 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
16 Apr 2008 288a Director appointed jens christian keller