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BRIGGS & FORRESTER LIMITED

Company number 05851954

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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)
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
09 Feb 2018 AA Full accounts made up to 31 October 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
14 Feb 2017 AA Full accounts made up to 31 October 2016
30 Jan 2017 TM01 Termination of appointment of John Matthews as a director on 16 January 2017
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,660,000
30 Jun 2016 MA Memorandum and Articles of Association
30 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 17/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 1,660,000
28 Jun 2016 SH03 Purchase of own shares.
14 Jun 2016 MR04 Satisfaction of charge 058519540006 in full
02 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approvals 14/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2016 MR01 Registration of charge 058519540006, created on 19 May 2016
19 May 2016 MR01 Registration of charge 058519540005, created on 19 May 2016
10 May 2016 MR01 Registration of charge 058519540004, created on 9 May 2016
24 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016 SH03 Purchase of own shares.
11 Jan 2016 SH03 Purchase of own shares.
08 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,840,000
08 Jul 2015 TM01 Termination of appointment of Brian Richardson as a director on 30 June 2015
08 Jul 2015 AP01 Appointment of Mr John Frankiewicz as a director on 1 July 2015
30 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
11 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,890,000
25 Mar 2014 AA Group of companies' accounts made up to 31 October 2013