- Company Overview for BRP COMPOSITES LIMITED (04481777)
- Filing history for BRP COMPOSITES LIMITED (04481777)
- People for BRP COMPOSITES LIMITED (04481777)
- Charges for BRP COMPOSITES LIMITED (04481777)
- More for BRP COMPOSITES LIMITED (04481777)
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) |
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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
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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 |