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BRIPARC HOLDINGS LIMITED

Company number 02851283

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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)
04 Aug 2015 AP01 Appointment of Mr Christopher John Octon as a director on 1 August 2015
04 Aug 2015 TM01 Termination of appointment of Stephen Peter Nicholls as a director on 31 July 2015
25 Feb 2015 AA Accounts for a small company made up to 30 June 2014
02 Dec 2014 AP01 Appointment of Mr Anton Goksel Oguz Kaya as a director on 6 October 2014
01 Dec 2014 TM01 Termination of appointment of Henrik Mella as a director on 6 October 2014
01 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 225,000
01 Oct 2014 CH03 Secretary's details changed for Mrs Pauline Irene Bevan on 1 September 2014
25 Nov 2013 AA Full accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 225,000
12 Oct 2012 AA Full accounts made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Stephen Peter Nicholls on 11 August 2012
11 Oct 2011 AA Full accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Mr Henrik Mella as a director
16 Nov 2010 TM01 Termination of appointment of Torkel Hardeman as a director
03 Nov 2010 AA Full accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
25 Sep 2009 363a Return made up to 08/09/09; full list of members
10 Sep 2009 AA Full accounts made up to 30 June 2009
27 Dec 2008 AA Full accounts made up to 30 June 2008
12 Sep 2008 288c Secretary's change of particulars / pauline bevan / 11/09/2008
11 Sep 2008 363a Return made up to 08/09/08; full list of members
21 Dec 2007 AA Full accounts made up to 30 June 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: unit 6 ashby's yard medway wharf road tonbridge kent TN9 1RE