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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)
10 Jun 2013 AA Accounts for a medium company made up to 31 January 2013
24 May 2013 MR04 Satisfaction of charge 2 in full
24 May 2013 MR04 Satisfaction of charge 3 in full
16 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a small company made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2011 AA Accounts for a small company made up to 31 January 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 102
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 102
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Michael John Sutter on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Brian Reginald Hall on 21 December 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Jan 2009 363a Return made up to 14/12/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Dec 2007 363a Return made up to 14/12/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Dec 2006 363a Return made up to 14/12/06; full list of members