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BRENCHLEY CIVIL ENGINEERING LIMITED

Company number 05331677

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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)
20 Jul 2015	TM01	Termination of appointment of Keith Anthony Green as a director on 20 June 2015	View PDF Termination of appointment of Keith Anthony Green as a director on 20 June 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	TM02	Termination of appointment of Hayley Joy Townsend as a secretary on 20 June 2015	View PDF Termination of appointment of Hayley Joy Townsend as a secretary on 20 June 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 455,200	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 455,200 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	MR01	Registration of charge 053316770007, created on 26 September 2014	View PDF Registration of charge 053316770007, created on 26 September 2014 - link opens in a new window - 13 pages (13 pages)
04 Aug 2014	AP01	Appointment of Mr Paul Marples as a director on 1 June 2014	View PDF Appointment of Mr Paul Marples as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AP01	Appointment of Mr Jeffrey Raymond Hind Mould as a director on 1 June 2014	View PDF Appointment of Mr Jeffrey Raymond Hind Mould as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 455,200	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 455,200 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	MR01	Registration of charge 053316770006	View PDF Registration of charge 053316770006 - link opens in a new window - 41 pages (41 pages)
29 Aug 2013	CH01	Director's details changed for Mr Keith Anthony Green on 15 August 2013	View PDF Director's details changed for Mr Keith Anthony Green on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 455,200	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 455,200 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	AAMD	Amended accounts made up to 31 January 2010	View PDF Amended accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
13 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
14 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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