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BROCKINGTON ENGINEERED SOLUTIONS LIMITED

Company number 04911197

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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)
16 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
16 Oct 2013 CH01 Director's details changed for Paul Anthony Greenwood on 16 September 2013
16 Oct 2013 CH03 Secretary's details changed for Richard Edward Thomas on 16 September 2013
10 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 26 August 2011
12 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 27 August 2010
01 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
01 Jul 2010 AAMD Amended accounts made up to 28 August 2009
02 Jun 2010 AA Accounts for a dormant company made up to 28 August 2009
09 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
13 Oct 2008 363a Return made up to 25/09/08; full list of members
25 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
23 Oct 2007 363a Return made up to 25/09/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
20 Oct 2006 363a Return made up to 25/09/06; full list of members
20 Oct 2006 288c Secretary's particulars changed
19 Jun 2006 288a New secretary appointed
16 May 2006 AA Accounts for a dormant company made up to 31 August 2005
28 Oct 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Secretary resigned
21 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
21 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Nov 2004 287 Registered office changed on 23/11/04 from: teddington engineered solutions LTD teilo works pontarddulais swansea SA4 8RP