- Company Overview for COVERIS UK BRAVO GROUP LIMITED (03541144)
- Filing history for COVERIS UK BRAVO GROUP LIMITED (03541144)
- People for COVERIS UK BRAVO GROUP LIMITED (03541144)
- Charges for COVERIS UK BRAVO GROUP LIMITED (03541144)
- Insolvency for COVERIS UK BRAVO GROUP LIMITED (03541144)
- More for COVERIS UK BRAVO GROUP LIMITED (03541144)
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) |
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09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Sep 2014 | TM02 | Termination of appointment of Lee Richardson as a secretary on 30 June 2014 | |
04 Sep 2014 | TM01 | Termination of appointment of Lee David Richardson as a director on 30 June 2014 | |
24 Jun 2014 | AP01 | Appointment of Mr Mark Edward Lapping as a director | |
24 Jun 2014 | AP01 | Appointment of Mr Karl Bostock as a director | |
30 May 2014 | TM01 | Termination of appointment of Darren Dean as a director | |
22 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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22 Apr 2014 | AD01 | Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3RD on 22 April 2014 | |
22 Apr 2014 | AD02 | Register inspection address has been changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD England | |
11 Mar 2014 | CERTNM |
Company name changed britton group LIMITED\certificate issued on 11/03/14
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11 Feb 2014 | RESOLUTIONS |
Resolutions
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11 Feb 2014 | NM06 | Change of name with request to seek comments from relevant body | |
11 Feb 2014 | CONNOT | Change of name notice | |
19 Nov 2013 | MR04 | Satisfaction of charge 11 in full | |
15 Nov 2013 | MR01 | Registration of charge 035411440013 | |
14 Nov 2013 | MR01 | Registration of charge 035411440012 | |
24 Oct 2013 | AP01 | Appointment of Mr Lee David Richardson as a director | |
08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
25 Apr 2013 | TM01 | Termination of appointment of Stephen Goodman as a director | |
25 Apr 2013 | TM02 | Termination of appointment of Stephen Goodman as a secretary | |
11 Apr 2013 | AP01 | Appointment of Darren William Dean as a director | |
11 Apr 2013 | AP03 | Appointment of Lee Richardson as a secretary | |
16 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
01 Nov 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 |