BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD
Company number 04203035
- Company Overview for BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD (04203035)
- Filing history for BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD (04203035)
- People for BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD (04203035)
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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 Nov 2024 | CH01 | Director's details changed for Mr James Nicholas Brinton on 7 November 2024 | |
| 26 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 26 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 26 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 26 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 16 May 2024 | AP01 | Appointment of Mr James Nicholas Brinton as a director on 2 May 2024 | |
| 02 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 24 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 06 Jun 2022 | TM01 | Termination of appointment of Leon Nigel Wallis Willitts as a director on 30 April 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Garth Nicholas Brinton as a director on 30 April 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Bernard Carl Noakes as a director on 30 April 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Ben Edward Noakes as a director on 30 April 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Gary Joseph Quinlan as a director on 30 April 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 06 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 06 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 06 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 07 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 07 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 24 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 20 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with updates | |
| 17 Dec 2020 | SH19 |
Statement of capital on 17 December 2020
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