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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)
12 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Dec 2005 363a Return made up to 14/12/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
29 Dec 2004 363s Return made up to 14/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
29 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Jun 2004 287 Registered office changed on 03/06/04 from: 2 mercury road gallowfields trading estate richmond north yorkshire DL10 4TQ
30 Dec 2003 363s Return made up to 14/12/03; full list of members
23 Oct 2003 395 Particulars of mortgage/charge
07 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Jan 2003 363s Return made up to 14/12/02; full list of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: moorfield cotherstone barnard castle county durham DL12 9PJ
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New secretary appointed
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2001 225 Accounting reference date extended from 31/12/02 to 31/01/03
20 Dec 2001 287 Registered office changed on 20/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
20 Dec 2001 88(2)R Ad 14/12/01--------- £ si 50@1=50 £ ic 50/100
20 Dec 2001 88(2)R Ad 14/12/01--------- £ si 49@1=49 £ ic 1/50
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned
20 Dec 2001 RESOLUTIONS Resolutions
  • RES ‐
14 Dec 2001 NEWINC Incorporation