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BRAKE BROS FINANCE LIMITED

Company number 04456791

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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)
01 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 269,950,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 269,950,000 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015	View PDF Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM01	Termination of appointment of Adrian John Whitehead as a director on 31 March 2015	View PDF Termination of appointment of Adrian John Whitehead as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015	View PDF Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM02	Termination of appointment of Adrian Whitehead as a secretary on 31 March 2015	View PDF Termination of appointment of Adrian Whitehead as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
04 Jul 2014	CH01	Director's details changed for Kennedy Mcmeikan on 1 December 2013	View PDF Director's details changed for Kennedy Mcmeikan on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 269,950,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 269,950,000 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	MR01	Registration of charge 044567910004	View PDF Registration of charge 044567910004 - link opens in a new window - 29 pages (29 pages)
29 Nov 2013	MR01	Registration of charge 044567910003	View PDF Registration of charge 044567910003 - link opens in a new window - 28 pages (28 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	TM01	Termination of appointment of Philip Jansen as a director	View PDF Termination of appointment of Philip Jansen as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	AP01	Appointment of Kennedy Mcmeikan as a director	View PDF Appointment of Kennedy Mcmeikan as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 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)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
02 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AP01	Appointment of Mr Philip Robert Wieland as a director	View PDF Appointment of Mr Philip Robert Wieland as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AP01	Appointment of Ian Robert Goldsmith as a director	View PDF Appointment of Ian Robert Goldsmith as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AP01	Appointment of Adrian Whitehead as a director	View PDF Appointment of Adrian Whitehead as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	TM01	Termination of appointment of Matthew Fearn as a director	View PDF Termination of appointment of Matthew Fearn as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)

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