BRS LIMITED

Company number 03491731

Date	Type	Description	View / Download
10 Oct 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2016	MR04	Satisfaction of charge 034917310060 in full	(1 page)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 78,400,000	(4 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Jul 2016	AP01	Appointment of Olivier De Saint Meleuc as a director on 30 June 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Rodolphe Jean-Pierre Maurice Alins as a director on 30 June 2016	(1 page)
15 Jul 2016	AP01	Appointment of Simon Derek Villanueva as a director on 30 June 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Carlos Oliveira Rodrigues as a director on 30 June 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 34,400,000	(6 pages)
13 Jul 2016	TM01	Termination of appointment of Rolf Erik Ericsson as a director on 31 December 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Gino Costa as a director on 31 August 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Arne Knaben as a director on 31 August 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 34,400,000	(6 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 34,400,000.00	(4 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of authorised share capital is revoked & deleted 16/03/2015	(1 page)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Aug 2014	AD01	Registered office address changed from , Houghton Hall Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5FT to Wedgnock Industrial Estate Wedgnock Lane Warwick CV34 5YA on 8 August 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 29,400,000	(6 pages)
03 Apr 2014	TM01	Termination of appointment of Dominique Parridge as a director	(1 page)