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BRINK TOWING SYSTEMS LIMITED

Company number 02425454

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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)
30 Nov 2010 TM02 Termination of appointment of Jan Rengelink as a secretary
10 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Gerrit De Graaf on 22 September 2010
10 Nov 2010 CH01 Director's details changed for Jan Willem Rengelink on 22 September 2010
02 Jun 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 22/09/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 22/09/07; full list of members
12 Dec 2006 AA Full accounts made up to 31 December 2005
06 Dec 2006 363a Return made up to 22/09/06; full list of members
20 Nov 2006 CERTNM Company name changed brink U.K. LIMITED\certificate issued on 20/11/06
20 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 363s Return made up to 22/09/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 22/09/04; full list of members
06 Dec 2004 AA Full accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 22/09/03; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 395 Particulars of mortgage/charge