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COVERIS UK BRAVO GROUP LIMITED

Company number 03541144

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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)
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
  • GBP 82,156,579
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
  • RES15 ‐ Change company name resolution on 2014-01-27
11 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-27
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