- Company Overview for BREVINI FLUID POWER UK LTD. (02753424)
- Filing history for BREVINI FLUID POWER UK LTD. (02753424)
- People for BREVINI FLUID POWER UK LTD. (02753424)
- Charges for BREVINI FLUID POWER UK LTD. (02753424)
- More for BREVINI FLUID POWER UK LTD. (02753424)
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) |
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19 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Aug 2019 | DS01 | Application to strike the company off the register | |
05 Aug 2019 | SH20 | Statement by Directors | |
05 Aug 2019 | SH19 |
Statement of capital on 5 August 2019
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05 Aug 2019 | CAP-SS | Solvency Statement dated 23/07/19 | |
05 Aug 2019 | RESOLUTIONS |
Resolutions
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17 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Jan 2019 | CS01 | Confirmation statement made on 6 October 2018 with no updates | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 Aug 2018 | PSC02 | Notification of Dana Incorporated as a person with significant control on 1 February 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
06 Nov 2017 | PSC07 | Cessation of Renato Brevini as a person with significant control on 1 February 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
25 May 2017 | AP01 | Appointment of Mr Russell Anthony Marsh as a director on 23 March 2017 | |
25 May 2017 | TM01 | Termination of appointment of Renato Brevini as a director on 1 February 2017 | |
25 May 2017 | TM01 | Termination of appointment of Maurizio Brevini as a director on 1 February 2017 | |
25 Nov 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
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18 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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03 Sep 2014 | AA | Full accounts made up to 31 December 2013 |