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BRISDANE ENGINEERING COMPANY LIMITED

Company number 05098516

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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)
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
01 Jun 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 June 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
14 Apr 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 14 April 2014
14 Apr 2014 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 14 April 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
08 Apr 2011 CH02 Director's details changed for Bonical Corporation on 8 April 2011
08 Apr 2011 CH04 Secretary's details changed for Valia Secretarial Limited on 8 April 2011
24 Sep 2010 AP01 Appointment of Ms Myrofora Symeou as a director
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 9 August 2010
23 Apr 2010 AP04 Appointment of Valia Secretarial Limited as a secretary
23 Apr 2010 TM01 Termination of appointment of Diagoras Nominees Limited as a director
23 Apr 2010 TM01 Termination of appointment of Diagoras (Secretarial) Limited as a director
23 Apr 2010 AP02 Appointment of Bonical Corporation as a director
22 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders