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BREMSEN TECHNIK (UK) LIMITED

Company number 04340885

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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)
31 Oct 2018 AA Full accounts made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
31 Oct 2017 AA Full accounts made up to 31 January 2017
12 Jun 2017 MR01 Registration of charge 043408850007, created on 7 June 2017
08 Jun 2017 MR01 Registration of charge 043408850006, created on 8 June 2017
31 May 2017 MR04 Satisfaction of charge 043408850005 in full
25 May 2017 MR04 Satisfaction of charge 043408850004 in full
25 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
04 Nov 2016 AA Full accounts made up to 31 January 2016
24 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 102
27 Aug 2015 AA Accounts for a medium company made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 102
22 Dec 2014 AP03 Appointment of Mr Robin James Anderson as a secretary on 5 December 2014
22 Dec 2014 AP01 Appointment of Mr Robin James Anderson as a director on 5 December 2014
22 Dec 2014 TM02 Termination of appointment of Michael Duff as a secretary on 5 December 2014
22 Dec 2014 TM01 Termination of appointment of Michael Duff as a director on 5 December 2014
24 Jun 2014 AP03 Appointment of Mr Michael Duff as a secretary
24 Jun 2014 TM01 Termination of appointment of Michael Sutter as a director
24 Jun 2014 TM02 Termination of appointment of Lesley Sutter as a secretary
24 Jun 2014 CH01 Director's details changed for Mr Brian Reginald Hall on 17 June 2014
24 Jun 2014 AP01 Appointment of Mr Michael Duff as a director
28 Apr 2014 AA Accounts for a medium company made up to 31 January 2014
28 Feb 2014 MR01 Registration of charge 043408850005
26 Feb 2014 MR01 Registration of charge 043408850004
15 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 102