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BRIGHTWELL ENGINEERING & TRADING LTD

Company number 04047534

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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)
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Dec 2020 TM02 Termination of appointment of Omega Agents Limited as a secretary on 1 December 2020
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 AP01 Appointment of Mr. Romuald Maciejewski as a director on 30 May 2020
12 Nov 2020 TM01 Termination of appointment of Keith Robert Ridgway as a director on 30 May 2020
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
01 Aug 2018 AP01 Appointment of Mr Keith Robert Ridgway as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Yiangos Yiangou as a director on 1 August 2018
01 May 2018 AA Micro company accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 CH01 Director's details changed for Mr Yiangos Yiangou on 11 August 2014
20 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 Aug 2014 AP04 Appointment of Omega Agents Limited as a secretary on 11 August 2014
20 Aug 2014 TM01 Termination of appointment of Anthony Mark Westmoreland as a director on 11 August 2014
20 Aug 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 4 August 2014
14 Aug 2014 AD01 Registered office address changed from 13 John Prince's Street London W1G 0JR United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 14 August 2014
14 Aug 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014