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BRAEHEAD GLASGOW LIMITED

Company number 02725146

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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)
22 Apr 2016 TM01 Termination of appointment of Martin David Ellis as a director on 31 December 2015
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • EUR 15,547,200
  • GBP 100
06 Oct 2014 TM01 Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014
08 Sep 2014 TM01 Termination of appointment of Peter Weir as a director on 1 September 2014
08 Sep 2014 AP01 Appointment of Katharine Ann Bowyer as a director on 1 September 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • EUR 15,547,200
  • GBP 100
16 Oct 2013 AP01 Appointment of Katheryn Anne Grant as a director
26 Sep 2013 MR04 Satisfaction of charge 10 in full
05 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
13 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 15
12 Apr 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 14
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
25 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
13 Mar 2013 AP01 Appointment of Mr Daniel Ian Shepherd as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Peter Weir on 7 March 2012
07 Dec 2011 AP01 Appointment of Hugh Michael Ford as a director
23 Nov 2011 AP01 Appointment of Peter Weir as a director