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B.R. ENGINEERING LIMITED

Company number 03662510

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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)
04 Jun 2018 TM02 Termination of appointment of Patricia Christine Webb as a secretary on 12 January 2018
04 Jun 2018 TM01 Termination of appointment of Patricia Christine Webb as a director on 12 January 2018
04 Jun 2018 AP01 Appointment of Mr Muzaffer Turan as a director on 12 January 2018
09 Feb 2018 SH10 Particulars of variation of rights attached to shares
30 Jan 2018 SH08 Change of share class name or designation
26 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5
16 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Dec 2013 MR01 Registration of charge 036625100004
16 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 5
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009