- Company Overview for JOHN BROWN E & C LTD (03712896)
- Filing history for JOHN BROWN E & C LTD (03712896)
- People for JOHN BROWN E & C LTD (03712896)
- More for JOHN BROWN E & C LTD (03712896)
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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06 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with updates | |
19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2017 | DS01 | Application to strike the company off the register | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Sep 2017 | SH20 | Statement by Directors | |
07 Sep 2017 | SH19 |
Statement of capital on 7 September 2017
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07 Sep 2017 | CAP-SS | Solvency Statement dated 28/08/17 | |
07 Sep 2017 | RESOLUTIONS |
Resolutions
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05 Jun 2017 | AP01 | Appointment of Mr Grant Rae Angus as a director on 31 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Bruce Middleton as a director on 31 May 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
24 Oct 2016 | AP01 | Appointment of Mr Robert Alexander Macdonald as a director on 11 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of William George Setter as a director on 11 October 2016 | |
15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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07 Jan 2016 | AP03 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 | |
07 Jan 2016 | TM02 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 | |
18 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Dec 2015 | TM01 | Termination of appointment of Gerwyn James Maxwell Williams as a director on 10 December 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Apr 2014 | AP01 | Appointment of Mr William George Setter as a director | |
04 Apr 2014 | TM01 | Termination of appointment of Kenneth Mccombie as a director | |
12 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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