BRUNEL HEALTHCARE MANUFACTURING LIMITED

Company number 04504895

Date	Type	Description	View / Download
11 Feb 2019	MR01	Registration of charge 045048950017, created on 6 February 2019	(14 pages)
28 Jan 2019	AP01	Appointment of Mr Richard Henry Fielding as a director on 28 January 2019	(2 pages)
10 Jan 2019	MR01	Registration of charge 045048950016, created on 7 January 2019	(14 pages)
10 Nov 2018	MR01	Registration of charge 045048950015, created on 5 November 2018	(14 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
16 May 2018	MR01	Registration of charge 045048950014, created on 14 May 2018	(12 pages)
15 May 2018	MR04	Satisfaction of charge 045048950013 in full	(1 page)
15 May 2018	MR04	Satisfaction of charge 045048950011 in full	(1 page)
15 May 2018	MR04	Satisfaction of charge 045048950012 in full	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
15 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares dividends 18/08/2017	(18 pages)
13 Sep 2017	CH01	Director's details changed for Mr Matthew Robert Woodings on 14 April 2017	(2 pages)
06 Sep 2017	MR01	Registration of charge 045048950011, created on 6 September 2017	(52 pages)
06 Sep 2017	MR01	Registration of charge 045048950013, created on 6 September 2017	(20 pages)
06 Sep 2017	MR01	Registration of charge 045048950012, created on 6 September 2017	(27 pages)
02 Sep 2017	SH08	Change of share class name or designation	(2 pages)
01 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr John Edward Hackett on 25 July 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Yuanlin Ren as a person with significant control on 30 June 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Yuanlin Ren as a person with significant control on 30 December 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Liang Chang as a person with significant control on 19 December 2016	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(33 pages)