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BREBUR LTD

Company number 04450419

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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)
02 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 44	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 44 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Thomas Burke on 9 June 2015	View PDF Director's details changed for Mr Thomas Burke on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 44	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 44 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 44	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 44 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	CH01	Director's details changed for Jamie Michael Brenton on 4 October 2012	View PDF Director's details changed for Jamie Michael Brenton on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	CERTNM	Company name changed ace fire solutions LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-12	View PDF Company name changed ace fire solutions LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-12 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-12 - link opens in a new window - 1 page (1 page)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AD01	Registered office address changed from Unit 1a Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG on 8 October 2012	View PDF Registered office address changed from Unit 1a Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM02	Termination of appointment of Nigel Robinson as a secretary	View PDF Termination of appointment of Nigel Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of Anthony Parkin as a director	View PDF Termination of appointment of Anthony Parkin as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AP01	Appointment of Jamie Michael Brenton as a director	View PDF Appointment of Jamie Michael Brenton as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	CH01	Director's details changed for Anthony John Parkin on 1 February 2012	View PDF Director's details changed for Anthony John Parkin on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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BREBUR LTD

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