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MEI BRAKES LIMITED

Company number 03529977

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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)
07 Dec 2020 AA Full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
12 Aug 2019 AA Accounts for a small company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
01 Aug 2018 AA Accounts for a small company made up to 28 February 2018
06 Jun 2018 PSC02 Notification of Madras Engineering Industries Private Limited as a person with significant control on 27 March 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 31/03/2018
17 May 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
11 May 2018 CERTNM Company name changed john bruce (uk) LTD\certificate issued on 11/05/18
  • CONNOT ‐ Change of name notice
08 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 700,100
30 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 AP01 Appointment of Radha Parthasarathy as a director on 27 March 2018
20 Apr 2018 AP01 Appointment of Sriram Sivaram as a director on 27 March 2018
20 Apr 2018 AP01 Appointment of Ramaswamy Anantharaman as a director on 27 March 2018
20 Apr 2018 AP01 Appointment of Priya Sriram as a director on 27 March 2018
20 Apr 2018 PSC07 Cessation of John Esmond Bruce as a person with significant control on 27 March 2018
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
20 Feb 2018 AD01 Registered office address changed from 58 Units 3-5 Newhall Road Business Park 58 Newhall Road Sheffield S9 2QD to Nh3 and Nh4a Ground Floor 58 Newhall Road Sheffield S9 2QD on 20 February 2018
19 Feb 2018 AA01 Current accounting period extended from 31 August 2017 to 28 February 2018
11 May 2017 AA Accounts for a small company made up to 31 August 2016
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
11 May 2016 AA Accounts for a small company made up to 31 August 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 700,000
16 Mar 2015 AA Accounts for a small company made up to 31 August 2014