- Company Overview for BRECON ELECTRICAL AND SECURITY LIMITED (03103945)
- Filing history for BRECON ELECTRICAL AND SECURITY LIMITED (03103945)
- People for BRECON ELECTRICAL AND SECURITY LIMITED (03103945)
- Charges for BRECON ELECTRICAL AND SECURITY LIMITED (03103945)
- Insolvency for BRECON ELECTRICAL AND SECURITY LIMITED (03103945)
- More for BRECON ELECTRICAL AND SECURITY LIMITED (03103945)
| 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) |
|---|---|---|---|
| 26 Apr 2016 | TM01 | Termination of appointment of William Frederick Captain Visee as a director on 12 April 2016 | |
| 26 Apr 2016 | TM01 | Termination of appointment of Rostron Electronics Limited as a director on 12 April 2016 | |
| 25 Apr 2016 | SH02 | Consolidation of shares on 12 April 2016 | |
| 25 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 12 April 2016
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| 19 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 04 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 10 Oct 2014 | TM01 | Termination of appointment of Terence Henry Oldfield as a director on 10 September 2014 | |
| 10 Oct 2014 | AP02 | Appointment of Rostron Electronics Limited as a director on 10 September 2014 | |
| 10 Oct 2014 | AP01 | Appointment of Daniel Arwel Jarrett as a director on 10 September 2014 | |
| 10 Oct 2014 | AP01 | Appointment of William Maurice Jarrett as a director on 10 September 2014 | |
| 10 Oct 2014 | AP01 | Appointment of William Frederick Captain Visee as a director on 10 September 2014 | |
| 10 Oct 2014 | AP01 | Appointment of Victor Bastiaan Feteris as a director on 10 September 2014 | |
| 10 Oct 2014 | TM02 | Termination of appointment of Christine Mary Oldfield as a secretary on 10 September 2014 | |
| 10 Oct 2014 | TM01 | Termination of appointment of Christine Mary Oldfield as a director on 10 September 2014 | |
| 22 Sep 2014 | AA01 | Change of accounting reference date | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 27 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 12 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 25 Feb 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 25 Feb 2013 | AA01 | Previous accounting period extended from 31 July 2012 to 31 October 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 14 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 |