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BRUNEL ENGRAVING COMPANY LIMITED

Company number 02604297

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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)
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,337
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 MR04 Satisfaction of charge 1 in full
17 Dec 2015 MR01 Registration of charge 026042970002, created on 16 December 2015
24 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,004
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,004
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Lisa Wright as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply prov of articl toprevent a directo partipate in decision approval of debenture 17/03/2011
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AD01 Registered office address changed from 40 Hither Green Clevedon Avon BS21 6XU on 1 September 2010
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 1,004
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Lisa Claire Wright on 31 March 2010
22 Apr 2010 CH01 Director's details changed for Philip Wright on 31 March 2010