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BRIGGS EQUIPMENT UK LIMITED

Company number 05895588

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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)
11 Dec 2024 PSC01 Notification of Roger Lance Weston as a person with significant control on 30 December 2019
10 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
10 Dec 2024 PSC09 Withdrawal of a person with significant control statement on 10 December 2024
23 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
28 Jun 2024 MR01 Registration of charge 058955880025, created on 27 June 2024
26 Jun 2024 TM01 Termination of appointment of Darron Ash as a director on 28 March 2024
26 Jun 2024 AP01 Appointment of Mr James Daniel Lister as a director on 28 March 2024
27 Dec 2023 MR01 Registration of charge 058955880024, created on 20 December 2023
22 Dec 2023 MR01 Registration of charge 058955880021, created on 20 December 2023
22 Dec 2023 MR01 Registration of charge 058955880022, created on 20 December 2023
22 Dec 2023 MR01 Registration of charge 058955880023, created on 20 December 2023
28 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
08 Nov 2023 MR01 Registration of charge 058955880020, created on 26 October 2023
26 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 184,240,518
11 Jan 2023 TM01 Termination of appointment of Heather Lynn Kreager as a director on 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 181,300,518
13 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 May 2022
  • GBP 153,350,482
11 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 May 2022
  • GBP 142,850,482
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2022
14 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
27 Jun 2022 MR04 Satisfaction of charge 058955880008 in full
27 Jun 2022 MR04 Satisfaction of charge 058955880009 in full
27 Jun 2022 MR04 Satisfaction of charge 058955880014 in full
27 Jun 2022 MR04 Satisfaction of charge 058955880015 in full