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BRP COMPOSITES LIMITED

Company number 04481777

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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)
15 Nov 2018 TM01 Termination of appointment of Martin Parry as a director on 15 November 2018
15 Nov 2018 AP03 Appointment of Mr Mark Langford as a secretary on 15 November 2018
25 Sep 2018 AA Full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
16 Jul 2018 PSC05 Change of details for Tritech Group Limited as a person with significant control on 16 July 2018
16 Jul 2018 PSC07 Cessation of Neale Stuart Blunden as a person with significant control on 16 July 2018
23 Oct 2017 AA Full accounts made up to 31 March 2017
16 Oct 2017 AD01 Registered office address changed from 35 Woolmer Way Bordon Hampshire GU35 9QE to Bridge Road North Bridge Road Wrexham Industrial Estate Wrexham LL13 9PS on 16 October 2017
08 Sep 2017 AA01 Previous accounting period shortened from 12 September 2017 to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
11 Jul 2017 PSC02 Notification of Tritech Group Limited as a person with significant control on 6 April 2016
11 Jul 2017 CH01 Director's details changed for Mr Neale Stuart Blunden on 11 July 2017
11 Jul 2017 PSC04 Change of details for Mr Neale Stuart Blunden as a person with significant control on 11 July 2017
04 Jul 2017 AA Total exemption small company accounts made up to 12 September 2016
18 May 2017 MR01 Registration of charge 044817770004, created on 10 May 2017
11 May 2017 MR01 Registration of charge 044817770003, created on 10 May 2017
09 Feb 2017 AA01 Previous accounting period shortened from 31 October 2016 to 12 September 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 AP01 Appointment of Mr Martin Parry as a director on 13 September 2016
12 Oct 2016 AP01 Appointment of Mr Ian James Walker as a director on 13 September 2016
12 Oct 2016 AP01 Appointment of Mr Anosh Feroze Neterwala as a director on 13 September 2016
12 Oct 2016 AP01 Appointment of Mr Feroze Dhunjishaw Neterwala as a director on 13 September 2016
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
01 May 2016 TM02 Termination of appointment of Wendy Blunden as a secretary on 1 May 2016