Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BBR ENGINEERING (SHROPSHIRE) LIMITED

Company number 04105689

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 169 £ ic 666/500 30/04/02 £ sr 166@1=166
28 May 2002 169 £ ic 1000/666 31/12/01 £ sr 334@1=334
10 Jan 2002 288a New secretary appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Secretary resigned;director resigned
05 Dec 2001 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
12 Feb 2001 88(2)R Ad 21/12/00--------- £ si 999@1=999 £ ic 1/1000
05 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 CERTNM Company name changed bbr telford LIMITED\certificate issued on 03/01/01
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Secretary resigned
20 Nov 2000 288a New secretary appointed;new director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 287 Registered office changed on 20/11/00 from: 31 corsham street london N1 6DR
10 Nov 2000 NEWINC Incorporation