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BRAEMAC LIMITED

Company number 03488704

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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)
26 Sep 2018 AP01 Appointment of Dino Calvisi as a director on 21 January 1998
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 AD02 Register inspection address has been changed from C/O Agp Sycamore House, Sutton Quays Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England to 1 Mandarin Court Warrington WA1 1GG
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 20
07 Oct 2013 CH01 Director's details changed for Sarah Evans on 31 August 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Danny Nemeny on 31 December 2012
16 Jan 2013 CH01 Director's details changed for Dino Calvisi on 31 December 2012
16 Jan 2013 CH03 Secretary's details changed for Danny Nemeny on 31 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 CH01 Director's details changed for Sarah Evans on 25 March 2011
11 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009