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BBR ENGINEERING (SHROPSHIRE) LIMITED

Company number 04105689

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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)
07 Jan 2015	TM01	Termination of appointment of Jaswir Singh Hayre as a director on 23 December 2014	View PDF Termination of appointment of Jaswir Singh Hayre as a director on 23 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM02	Termination of appointment of Jasvinder Kaur Hayre as a secretary on 23 December 2014	View PDF Termination of appointment of Jasvinder Kaur Hayre as a secretary on 23 December 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 530	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 530 - link opens in a new window - 7 pages (7 pages)
12 Jun 2014	TM01	Termination of appointment of Philip Fowler as a director	View PDF Termination of appointment of Philip Fowler as a director - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 530	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 530 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AP03	Appointment of Mrs. Jasvinder Kaur Hayre as a secretary	View PDF Appointment of Mrs. Jasvinder Kaur Hayre as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mr. Wayne Andrew Moseley as a director	View PDF Appointment of Mr. Wayne Andrew Moseley as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mr. Jaswir Singh Hayre as a director	View PDF Appointment of Mr. Jaswir Singh Hayre as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of Concepta Fowler as a director	View PDF Termination of appointment of Concepta Fowler as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of John Fowler as a director	View PDF Termination of appointment of John Fowler as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM02	Termination of appointment of Concepta Fowler as a secretary	View PDF Termination of appointment of Concepta Fowler as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 520	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 520 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
03 Apr 2014	MR01	Registration of charge 041056890002	View PDF Registration of charge 041056890002 - link opens in a new window - 23 pages (23 pages)
26 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	View PDF Annual return made up to 10 November 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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